R.J. HOLLAND (HOLDINGS) LIMITED

R.J. HOLLAND (HOLDINGS) LIMITED is an active private limited company, incorporated on 14 October 1946. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Mill Hill, Edenbridge. 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: Total Exemption Full. R.J. HOLLAND (HOLDINGS) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	KEMPSTON
Address Line 2	MILL HILL
Post Town	EDENBRIDGE
County	KENT
Postcode	TN8 5DQ

Accounts

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

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	21/12/2016
Last Made Up Date	23/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

R.J. HOLLAND (HOLDINGS) LIMITED

Directors

(The company's officers)

LOUISE ANNE METROPOULOS

(~62 year old British national)

KEMPSTON MILL HILL, EDENBRIDGE, KENT, TN8 5DQ, UNITED KINGDOM

Current Director
Gives occupation as MANAGERESS
Usually resident in ENGLAND

Appointed on 14/09/1992

MR GEOFFREY MICHAEL PECK

(~71 year old British national)

KEMPSTON MILL HILL, EDENBRIDGE, KENT, TN8 5DQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/2019

MR GEOFFREY MICHAEL PECK

KEMPSTON MILL HILL, EDENBRIDGE, KENT, TN8 5DQ, UNITED KINGDOM

Current Secretary

Appointed on 22/10/2013

Shareholders

(Persons of Significant Control)

Mrs Louise Ann Mitropoulos

(~62 year old British national)

Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ARENA PAL LIMITED

MR GEOFFREY MICHAEL PECK

C.T.F.LIMITED

MR GEOFFREY MICHAEL PECK

CHASFAR ESTATES LIMITED

MR GEOFFREY MICHAEL PECK

EDENBRIDGE ADMINISTRATION LIMITED

MR GEOFFREY MICHAEL PECK

FARREN ESTATE CO.LIMITED

MR GEOFFREY MICHAEL PECK

GEOFFREY PECK CONSULTANTS LLP

MR GEOFFREY MICHAEL PECK

GEOFFREY PECK LIMITED

MR GEOFFREY MICHAEL PECK

GP TAX LIMITED

MR GEOFFREY MICHAEL PECK

PURPOSE POWDER COATINGS LIMITED

MR GEOFFREY MICHAEL PECK

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)