Holland Opticians Limited

Active01718548 Private limited company
Incorporated
27 April 1983 (43 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
North West
Address
Unit 317 India Mill Business Centre
Bolton Road
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born July 1995 (31)
Director · Appointed 1 October 2022
Also at Inspeyer Ltd
British
Born August 1982 (44)
Litherland, Kirsty
Director · Appointed 9 August 2019
British
Born September 1983 (43)
Director · Appointed 30 March 2017
British
Born December 1967 (58)
Director · Appointed 14 December 2016
British
Born September 1977 (49)
Officer history (3 former)
2 November 2026
Appointed Emm, Emily Rose as Director
1 October 2022
Appointed Majid, Sarfraz as Director
9 August 2019
Appointed Litherland, Kirsty as Director
30 March 2017
Appointed Rebello, Felix Diego Gavin as Director
1 February 2017
Resigned Holland, Kathleen Rosemary as Secretary
1 February 2017
Resigned Holland, Graeme Leslie as Director
1 February 2017
Resigned Holland, Kathleen Rosemary as Director
14 December 2016
Appointed Hakim, Imran as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 November 2026
Has significant influence or control
Private Company Limited By Shares
Reg. no. 17428917
Corporate entity · Notified 30 April 2026
Has significant influence or control
Private Company Limited By Shares
Reg. no. 15655312
Corporate entity · Notified 23 May 2023
Has significant influence or control
Private Limited Company
Reg. no. 11407390
Corporate entity · Notified 23 May 2023
Has significant influence or control
Private Limited Company
Reg. no. 14365997
Corporate entity · Notified 1 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited
Reg. no. 05476134
Former controllers (1)
30 April 2026
Ceased Kirsty Litherland — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Change of share class name or designation—
9 November 2026Memorandum and Articles of Association—
9 November 2026Change of share class name or designation—
9 November 2026Change of share class name or designation—
9 November 2026Particulars of variation of rights attached to shares—
Show all recent filings

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