KIMBERLEY HOLLAND HOLDINGS LTD

KIMBERLEY HOLLAND HOLDINGS LTD is an active private limited company, incorporated on 27 May 2011. The nature of the business is Activities of head offices. The company's registered office is on Challenge Way, Blackburn. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. KIMBERLEY HOLLAND HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07650748
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O PM+M NEW CENTURY HOUSE
Address Line 2GREENBANK TECHNOLOGY PARK, CHALLENGE WAY
Post TownBLACKBURN
CountyLANCASHIRE
CountryENGLAND
PostcodeBB1 5QB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/06/2024
Last Made Up Date27/05/2023

Return

Next Due Date24/06/2017
Last Made Up Date27/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
KIMBERLEY HOLLAND HOLDINGS LTD

Directors

(The company's officers)
MICHAEL CONYERS
(~72 year old British national)
ACHNABA, 1 DRUMBEG LOAN, KILLEARN GLASGOW, G63 9LG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/08/2023
MR ADAM MUIR HOLLAND
(~58 year old British national)
C/O PM+M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/05/2011
MR CLIVE HOLLAND
(~52 year old British national)
C/O PM+M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/05/2011
CHRIS SULLIVAN
(~66 year old British national)
8 SPRING GARDENS, WADDINGTON, CLITHEROE, BB7 3HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/08/2023

Shareholders

(Persons of Significant Control)
Mr Clive Holland
(~52 year old British national)
C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Adam Muir Holland
(~58 year old British national)
C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ADAM MUIR HOLLAND
  • MR CLIVE 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)

KIMBERLEY HOLLAND HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, BB1 5QB.

Map of KIMBERLEY HOLLAND HOLDINGS LTD at local scale
Map of KIMBERLEY HOLLAND HOLDINGS LTD at local scale
Map of KIMBERLEY HOLLAND HOLDINGS LTD at district scale
Map of KIMBERLEY HOLLAND HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BB1 5QB

Other companies with registered offices in BB1 5QB:

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)