Companies House does not verify the accuracy of the information filed

HOLLAND HOUSE (NORTHERN) LIMITED

Company number SC390251

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2025	CS01	Confirmation statement made on 10 December 2025 with no updates	View PDF Confirmation statement made on 10 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2025	TM01	Termination of appointment of Nicholas David Caton as a director on 21 November 2025	View PDF Termination of appointment of Nicholas David Caton as a director on 21 November 2025 - link opens in a new window - 1 page (1 page)
08 Dec 2025	AP01	Appointment of Mr Simon Goodier as a director on 21 November 2025	View PDF Appointment of Mr Simon Goodier as a director on 21 November 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2025	View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 17 pages (17 pages)
14 Nov 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 139 pages (139 pages)
14 Nov 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
14 Nov 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
24 Apr 2025	TM01	Termination of appointment of Antony John Gara as a director on 15 April 2025	View PDF Termination of appointment of Antony John Gara as a director on 15 April 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025	TM01	Termination of appointment of Christina Bridget Ryan as a director on 31 March 2025	View PDF Termination of appointment of Christina Bridget Ryan as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025	AP01	Appointment of Nicholas David Caton as a director on 1 April 2025	View PDF Appointment of Nicholas David Caton as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025	AP01	Appointment of Donald Harper Sellar as a director on 1 April 2025	View PDF Appointment of Donald Harper Sellar as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with no updates	View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
22 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 147 pages (147 pages)
22 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
22 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 145 pages (145 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
01 Jul 2022	CH01	Director's details changed for Mr Brent Kevin Mathews on 17 June 2022	View PDF Director's details changed for Mr Brent Kevin Mathews on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AP01	Appointment of Mr Brent Kevin Mathews as a director on 17 June 2022	View PDF Appointment of Mr Brent Kevin Mathews as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HOLLAND HOUSE (NORTHERN) LIMITED

Filter by category