HOLL & SON HOLDINGS LIMITED

HOLL & SON HOLDINGS LIMITED is an active private limited company, incorporated on 14 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Central Avenue, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. HOLL & SON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ANGLIA HOUSE 6 CENTRAL AVENUE
Address Line 2	ST. ANDREWS BUSINESS PARK, THORPE ST ANDREW
Post Town	NORWICH
County	NORFOLK
Country	ENGLAND
Postcode	NR7 0HR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/07/2024
Last Made Up Date	13/07/2023

Return

Next Due Date	11/08/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HOLL & SON HOLDINGS LIMITED

Directors

(The company's officers)

MR DAVID BRYAN HOLL

(~71 year old British national)

ANGLIA HOUSE 6 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0HR, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 14/07/2022

MR MARTIN LENNOX HOLL

(~75 year old British national)

ANGLIA HOUSE 6 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0HR, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 14/07/2022

MRS SYBIL MARGARET HOLL

(~99 year old British national)

ANGLIA HOUSE 6 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0HR, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 14/07/2022

Shareholders

(Persons of Significant Control)

Mr Martin Lennox Holl

(~75 year old British national)

Anglia House, 6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/07/2022

Mr David Bryan Holl

(~71 year old British national)

Anglia House, 6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/07/2023

Mrs Sybil Margaret Holl

(~99 year old British national)

Anglia House, 6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/07/2023

Connections

(Shared officers)

HOLL & SON FARM HOLDINGS LIMITED

MR DAVID BRYAN HOLL
MR MARTIN LENNOX HOLL
MRS SYBIL MARGARET HOLL

HOLL & SON FARM LIMITED

MR DAVID BRYAN HOLL
MR MARTIN LENNOX HOLL
MRS SYBIL MARGARET HOLL

HOLL & SON LIMITED

DAVID BRYAN HOLL
MARTIN LENNOX HOLL
SYBIL MARGARET HOLL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)