HOLLAND INVESTMENTS LTD

HOLLAND INVESTMENTS LTD is an active private limited company, incorporated on 30 December 1959. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bellevue Road, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HOLLAND INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BELLEVUE HOUSE SUITE 7
Address Line 2	BELLEVUE ROAD
Post Town	SOUTHAMPTON
County	HANTS
Postcode	SO15 2AY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/01/2025
Last Made Up Date	30/12/2023

Return

Next Due Date	27/01/2017
Last Made Up Date	30/12/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

HOLLAND INVESTMENTS LTD

Directors

(The company's officers)

MR STEPHEN DONALD HOUSE

(~71 year old British national)

13 AVENUE COURT, WESTWOOD ROAD, SOUTHAMPTON, SO17 1TX, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 05/06/2001

MARION CHRISTINE SHONE

(~79 year old British national)

2 LA COUR DU PETIT PONT, LA RUE DU CRASLIN, ST. PETER, JERSEY, JE3 7LA, CHANNEL ISLANDS

Current Director
Gives occupation as ADMINISTRATIVE OFFICER
Usually resident in JERSEY

Appointed on 14/03/1973

MR NICHOLAS WELLESLEY SHONE

(~56 year old British national)

CRISPINS LOCKERLEY, ROMSEY, HAMPSHIRE, SO51 0JJ, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 15/02/2007

MR RUSSELL WELLESLEY SHONE (BA)

(~54 year old British national)

24 KEITH ROAD, HAYES, MIDDLESEX, UB3 4HW

Current Director
Gives occupation as ACADEMIC ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 15/02/2007

MR STEPHEN DONALD HOUSE

(~71 year old British national)

13 AVENUE COURT, WESTWOOD ROAD, SOUTHAMPTON, SO17 1TX, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/06/2001

Shareholders

(Persons of Significant Control)

Mr Nicholas Wellesley Shone

(~56 year old British national)

Crispins, Lockerley, Romsey, SO51 0JJ, United Kingdom

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

Notified on 30/12/2016

Mr Russell Wellesley Shone

(~54 year old British national)

24, Keith Road, Hayes, UB3 4HW, United Kingdom

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

Notified on 30/12/2016

Connections

(Shared officers)

AVENUE13 LIMITED

MR STEPHEN DONALD HOUSE

CAMELOT ESTATES LIMITED

MR STEPHEN DONALD HOUSE
MARION CHRISTINE SHONE
MR NICHOLAS WELLESLEY SHONE
MR RUSSELL WELLESLEY SHONE (BA)

GLOSTER COURT (SEGENSWORTH) LIMITED

MR STEPHEN DONALD HOUSE

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)