Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Holland & Holland Limited
- Incorporated
- 31 May 1960 (66 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Franco Gussalli BerettaPaolo Zannoni
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 906 Harrow RoadLondonNW10 5JT
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Waktare, Nils Bjorn Oskar
Secretary · Appointed 1 February 2021
Gussalli Beretta, Franco
Director · Appointed 1 February 2021
Italian
Born July 1964 (62)
Director · Appointed 1 February 2021
British
Born May 1970 (56)
Zannoni, Paolo
Director · Appointed 1 February 2021
Italian
Born August 1948 (78)
Officer history (27 former)
18 March 2021
1 February 2021
1 February 2021
1 February 2021
Appointed Zannoni, Paolo as Director
1 February 2021
Appointed Waktare, Nils Bjorn Oskar as Secretary
1 February 2021
Resigned Bettini, Lia as Secretary
1 February 2021
Appointed Gussalli Beretta, Franco as Director
1 February 2021
Resigned Bettini, Lia as Director
1 February 2021
1 February 2021
Resigned Davies, Kenneth as Director
30 January 2020
30 January 2020
30 January 2020
Appointed Bettini, Lia as Director
30 January 2020
Appointed Bettini, Lia as Secretary
10 June 2019
Resigned Greatrex, Daryl as Director
1 February 2014
1 February 2014
30 March 2012
22 August 2005
22 August 2005
4 June 2005
3 June 2005
Appointed Greatrex, Daryl as Director
3 June 2005
4 February 2004
4 December 2001
19 November 2001
1 May 2001
2 April 2001
12 January 2001
Resigned Leblanc, Veronique Anne Bernadette as Director
30 April 1999
25 September 1998
Appointed Leblanc, Veronique Anne Bernadette as Director
1 July 1996
13 October 1995
13 July 1995
13 July 1995
14 June 1995
31 March 1995
Resigned Winks, David Henry as Director
12 January 1995
25 November 1994
Resigned Booth, James Graham as Director
3 October 1994
10 May 1994
19 February 1993
Resigned Abrahams, David Jacques as Director
15 May 1992
Resigned Blosse-Lynch, Henry Charles as Director
1 February 1992
24 October 1991
Resigned Johnston, Jack Somerville as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08420479
Former controllers (1)
19 July 2019
Ceased Chanel Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ammotec UK Ltd Owns 75–100% of shares
Centanex Limited Owns 75–100% of shares
Holland & Holland Limited This company Owns 75–100% of shares
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 3 January 2026 | Full accounts | 31 December 2024 | ||
| 12 February 2025 | Confirmation statement with updates | 30 January 2025 | ||
| 5 February 2025 | Full accounts | 31 December 2023 | ||
| 19 September 2024 | Amended full accounts | 31 December 2022 |
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