HOLLAND MECHANICAL SERVICES LIMITED

HOLLAND MECHANICAL SERVICES LIMITED is an active private limited company, incorporated on 16 October 2019. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Wellpond Close, Bedford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. HOLLAND MECHANICAL SERVICES LIMITED previously had the company name G L HOLLAND HEATING LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12264310
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 14 WELLPOND CLOSE
Address Line 2SHARNBROOK
Post TownBEDFORD
CountyBEDFORDSHIRE
CountryUNITED KINGDOM
PostcodeMK44 1PL

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date13/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From 16/03/2021 onwards:
HOLLAND MECHANICAL SERVICES LIMITED
Prior to 16/03/2021:
G L HOLLAND HEATING LTD

Directors

(The company's officers)
MR GRAEME LEE HOLLAND
(~36 year old British national)
4 WELLPOND CLOSE, SHARNBROOK, BEDFORD, BEDFORDSHIRE, MK44 1PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/10/2019
MRS LAURA ANNE COGHILL HOLLAND
(~33 year old British national)
4 WELLPOND CLOSE, SHARNBROOK, BEDFORD, BEDFORDSHIRE, MK44 1PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/10/2019

Shareholders

(Persons of Significant Control)
Mr Graeme Lee Holland
(~36 year old British national)
4, Wellpond Close, Bedford, MK44 1PL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/10/2019
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)

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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)