Holland Air Conditioning Limited

Active02617379 Private limited company
Incorporated
5 June 1991 (35 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Dormant
Region
Greater London
Address
Unit 8 Sovereign Business Centre
Stockingswater Lane
Enfield
EN3 7JX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 February 2003
British
Director · Appointed 1 February 2003
British
Born April 1969 (57)
Director · Appointed 1 February 2003
British
Born April 1969 (57)
Officer history (6 former)
10 June 2003
Resigned Moston, Paul as Secretary
28 February 2003
Appointed Moston, Paul as Secretary
1 February 2003
Resigned Holland, Linda Wilhelmina as Secretary
1 February 2003
Appointed Munns, James Victor as Director
1 February 2003
Appointed Munns, Jonathan George as Director
1 February 2003
Resigned Holland, Linda Wilhelmina as Director
1 February 2003
Appointed Munns, James Victor as Secretary
1 February 2003
Resigned Holland, Leslie William as Director
6 June 1991
Resigned Black, David as Nominee Secretary
6 June 1991
Resigned Black, David as Nominee Director
5 June 1991
Appointed Holland, Linda Wilhelmina as Secretary
5 June 1991
Appointed Holland, Leslie William as Director
5 June 1991
Appointed Black, David as Nominee Director
5 June 1991
Appointed Holland, Linda Wilhelmina as Director
5 June 1991
Appointed Black, David as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 June 2017
Owns 75–100% of shares
Limited
Reg. no. 03965070

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Holland Air Conditioning Limited This company Owns 75–100% of shares
Munns & Sons Limited Owns 75–100% of shares
Munns (Building Services) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
(£347,177)

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2021 2022 2023 2024 2025 (£497,560) (£347,177) (£347,177) (£347,177) (£347,177)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£40,978
Current Assets£782£782£782£782£782
Debtors£782£782£782£782£782£6,098
Creditors (< 1 year)£498,342
Net Current Assets(£347,177)(£347,177)(£347,177)(£347,177)(£497,560)(£492,244)
Net Assets(£347,177)(£347,177)(£347,177)(£347,177)(£497,560)
Shareholder Funds(£451,266)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates1 June 2026
13 January 2026Accounts for a dormant company30 April 2025
12 July 2025Confirmation statement with no updates1 June 2025
4 December 2024Accounts for a dormant company30 April 2024
2 August 2024Confirmation statement with no updates1 June 2024
Show all recent filings

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