HOLLAND SHIER AUTHENTICATION UK LIMITED
HOLLAND SHIER AUTHENTICATION UK LIMITED is an active private limited company, incorporated on 21 March 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Newbold Terrace, Leamington Spa. 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. HOLLAND SHIER AUTHENTICATION UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13991798 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FULFORD HOUSE |
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Address Line 2 | NEWBOLD TERRACE |
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Post Town | LEAMINGTON SPA |
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County | WARWICKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | CV32 4EA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 03/04/2025 |
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Last Made Up Date | 20/03/2024 |
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Return
Next Due Date | 18/04/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
HOLLAND SHIER AUTHENTICATION UK LIMITED
Directors
(The company's officers)
MISS ALICIA JENNIFER HOLLAND
(~20 year old British national)
28 STRINGERS HILL, HEDNESFORD, STAFFORDSHIRE, WS12 1RE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/08/2022
MR JEFFERY SHIER
(~62 year old Canadian national)
FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CANADA
Appointed on 23/03/2023
Shareholders
(Persons of Significant Control)
Mr Andrew David Holland
(~45 year old British national)
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/03/2022
Mr Jeffery Shier
(~62 year old Canadian national)
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/03/2022
Connections
(Shared officers)
- MISS ALICIA JENNIFER HOLLAND
- MR JEFFERY SHIER
- MISS ALICIA JENNIFER HOLLAND
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)
HOLLAND SHIER AUTHENTICATION UK LIMITED: Maps
Maps show the location of the postcode of the registered office, CV32 4EA.
Map of HOLLAND SHIER AUTHENTICATION UK LIMITED at local scale
Map of HOLLAND SHIER AUTHENTICATION UK LIMITED at district scale
More Companies in CV32 4EA
Other companies with registered offices in CV32 4EA:
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)