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HOLLAND-CONTROLS SERVICES UK LIMITED

Company number 13683378

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 May 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2023	TM01	Termination of appointment of Nico Kassenberg as a director on 14 December 2022	View PDF Termination of appointment of Nico Kassenberg as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of Mr Bas Gruintjes as a director on 14 December 2022	View PDF Appointment of Mr Bas Gruintjes as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	AD01	Registered office address changed from 61 International House Mosley Street Manchester M2 3HZ United Kingdom to Unit 5 & 6 Bamburgh Court Bolingbroke Road, Fairfield Ind Estate Louth Lincolnshire LN11 0WE on 12 June 2022	View PDF Registered office address changed from 61 International House Mosley Street Manchester M2 3HZ United Kingdom to Unit 5 & 6 Bamburgh Court Bolingbroke Road, Fairfield Ind Estate Louth Lincolnshire LN11 0WE on 12 June 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC01	Notification of Kevin Percy as a person with significant control on 10 November 2021	View PDF Notification of Kevin Percy as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC01	Notification of Nico Kassenberg as a person with significant control on 10 November 2021	View PDF Notification of Nico Kassenberg as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC01	Notification of James Edward Melling as a person with significant control on 11 November 2021	View PDF Notification of James Edward Melling as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 23 November 2021	View PDF Withdrawal of a person with significant control statement on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CH01	Director's details changed for Mr Kevin Francis Percy on 17 November 2021	View PDF Director's details changed for Mr Kevin Francis Percy on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AP01	Appointment of Mr Nico Kassenberg as a director on 5 November 2021	View PDF Appointment of Mr Nico Kassenberg as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AP01	Appointment of Mr James Edward Melling as a director on 5 November 2021	View PDF Appointment of Mr James Edward Melling as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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