Company Information for

HOLLAND & HARRIS LIMITED

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,

Company Registration Number

04190191

Private Limited Company

Active

About Holland & Harris Ltd

HOLLAND & HARRIS LIMITED was founded on 2001-03-29 and has its registered office in London. The organisation's status is listed as "Active". Holland & Harris Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
HOLLAND & HARRIS LIMITED
Legal Registered Office
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in W1G

Filing Information

Company Number04190191
Date formed2001-03-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/03/2016
Filing return next due26/04/2017
Type of accountsSMALL
Last Datalog update:
2024-01-08 13:32:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Laggan Secretaries Limited Company Secretary CO SECRETARY 2004-03-29
Fabrizia Assandri Director COMPANY DIRECTOR 2014-10-31 UNITED KINGDOM
Edoardo Daffonchio Director DIRECTOR 2013-09-25 UNITED KINGDOM
Paolo Giacchero Director COMPANY DIRECTOR 2014-10-31 MONACO

Previous Directors

Officer Role Date AppointedDate Resigned
Fabrizio Cagnasso Director 2003-12-12 2013-12-16
Francesco Bonomo Director 2008-03-06 2011-03-29
Portland Registrars Limited Company Secretary 2001-03-29 2004-01-09
Lorenzo Pisano Director 2001-03-29 2003-12-12
First Secretaries Limited Nominated Secretary 2001-03-29 2001-03-29
First Directors Limited Nominated Director 2001-03-29 2001-03-29

Related Directorships for Laggan Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laggan Secretaries Limited TORET LIMITEDCompany Secretary 2008-06-18 CURRENT 2008-06-18 Dissolved 2015-09-08
Laggan Secretaries Limited BRITRADE LIMITEDCompany Secretary 2008-02-08 CURRENT 2008-02-08 Active
Laggan Secretaries Limited CFC WORLD LIMITEDCompany Secretary 2008-01-21 CURRENT 2008-01-21 Dissolved 2016-01-26
Laggan Secretaries Limited FUNERAL WORLD SYSTEMS LIMITEDCompany Secretary 2008-01-01 CURRENT 2001-11-21 Dissolved 2014-05-20
Laggan Secretaries Limited NAVIGESTION SHIPPING INTERNATIONAL LIMITEDCompany Secretary 2008-01-01 CURRENT 2004-11-11 Dissolved 2015-11-10
Laggan Secretaries Limited BARROWS CONSULTING LIMITEDCompany Secretary 2007-12-07 CURRENT 2007-12-07 Active
Laggan Secretaries Limited GOLDWAY FINANCE LIMITEDCompany Secretary 2007-08-29 CURRENT 2007-06-15 Dissolved 2013-09-24
Laggan Secretaries Limited REAL ASSETS INVESTMENTS LIMITEDCompany Secretary 2007-08-14 CURRENT 2006-05-18 Active - Proposal to Strike off
Laggan Secretaries Limited INTMAC LIMITEDCompany Secretary 2007-08-10 CURRENT 2007-08-10 Dissolved 2016-04-05
Laggan Secretaries Limited BRIMECO LIMITEDCompany Secretary 2007-05-25 CURRENT 2007-05-25 Dissolved 2016-06-28
Laggan Secretaries Limited GEMINI LIFESTYLE LIMITEDCompany Secretary 2007-03-16 CURRENT 2007-03-16 Dissolved 2016-02-16
Laggan Secretaries Limited PANEL INVESTMENTS LIMITEDCompany Secretary 2007-03-01 CURRENT 2007-03-01 Dissolved 2018-01-16
Laggan Secretaries Limited VIS & ENERGY LIMITEDCompany Secretary 2007-01-18 CURRENT 2007-01-18 Dissolved 2014-07-01
Laggan Secretaries Limited SOMMERS AND NICHOLSON LIMITEDCompany Secretary 2006-11-20 CURRENT 2006-11-20 Active
Laggan Secretaries Limited RIVAMEX LIMITEDCompany Secretary 2006-02-16 CURRENT 2005-10-17 Active - Proposal to Strike off
Laggan Secretaries Limited I.O. TRADING LTDCompany Secretary 2005-07-08 CURRENT 2005-07-08 Active
Laggan Secretaries Limited LAMBERT CONSULTANTS LIMITEDCompany Secretary 2005-06-02 CURRENT 2003-05-20 Active
Laggan Secretaries Limited 4DRINK LIMITEDCompany Secretary 2005-02-11 CURRENT 2004-04-21 Dissolved 2015-09-22
Laggan Secretaries Limited SPRING & DIALS LIMITEDCompany Secretary 2003-08-28 CURRENT 2003-08-28 Dissolved 2014-08-05
Laggan Secretaries Limited INIVALE LIMITEDCompany Secretary 2003-07-30 CURRENT 2003-06-13 Dissolved 2017-01-24
Laggan Secretaries Limited TOBROWN LIMITEDCompany Secretary 2003-06-25 CURRENT 2003-06-25 Dissolved 2015-11-03
Laggan Secretaries Limited COASTMORE LIMITEDCompany Secretary 2003-03-06 CURRENT 1998-11-09 Dissolved 2013-08-20
Laggan Secretaries Limited STEEL TRADING HOUSE LIMITEDCompany Secretary 2003-02-06 CURRENT 2003-02-06 Dissolved 2016-02-02
Laggan Secretaries Limited BUSINESS SOFTWARE HOLDING LIMITEDCompany Secretary 2003-02-01 CURRENT 1999-09-27 Dissolved
Laggan Secretaries Limited COMFIL LTDCompany Secretary 2003-02-01 CURRENT 1997-06-27 Dissolved 2014-12-30
Laggan Secretaries Limited AGRO-SOLUTIONS LIMITEDCompany Secretary 2003-01-28 CURRENT 2003-01-28 Dissolved 2014-01-07
Laggan Secretaries Limited IWT TRADE LIMITEDCompany Secretary 2002-12-20 CURRENT 2002-12-20 Dissolved 2017-07-04
Laggan Secretaries Limited GEORESOURCES INTERNATIONAL LIMITEDCompany Secretary 2002-11-12 CURRENT 2002-11-12 Dissolved 2016-04-19
Laggan Secretaries Limited CATFORD CONSULTANTS LIMITEDCompany Secretary 2002-11-04 CURRENT 2000-11-10 Dissolved 2018-04-24
Laggan Secretaries Limited CLIPS AND CHAINS INTERNATIONAL LIMITEDCompany Secretary 2002-10-23 CURRENT 1991-05-02 Dissolved 2016-06-07
Laggan Secretaries Limited WORLDWIDE MK SERVICES LIMITEDCompany Secretary 2002-02-27 CURRENT 1996-06-03 Active - Proposal to Strike off
Laggan Secretaries Limited HALECROSS LIMITEDCompany Secretary 2002-02-18 CURRENT 2001-12-18 Active