I Holland Limited

Active03503148 Private limited company
Incorporated
3 February 1998 (28 years)
Industry
Manufacture of tools (25730)
Owned by
Cognoisette Limited
Accounts type
Full
Region
East Midlands
Address
Meadow Lane
Long Eaton
Nottingham
NG10 2GD

Filing status

Accounts due
31 December 2026
Last accounts
31 July 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
25
Outstanding
7
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born October 1977 (49)
Aurell, Olof Mattias
Director · Appointed 25 November 2025
Swedish
Born February 1964 (62)
Director · Appointed 15 January 2024
British
Born April 1984 (42)
Director · Appointed 17 December 2020
British
Born June 1984 (42)
Officer history (18 former)
5 March 2026
Resigned Taflin, Helen as Director
25 November 2025
Appointed Lister, Andrew Thomas as Director
25 November 2025
Appointed Aurell, Olof Mattias as Director
25 November 2025
Resigned Deakin, Stephen Ivan as Director
25 November 2025
Appointed Taflin, Helen as Director
25 November 2025
Resigned Hinds, David Gary as Director
25 November 2025
Resigned Raposo Acebedo, Javier as Director
15 January 2024
Appointed Pullen, Matthew Peter as Director
17 December 2020
Appointed Chatwin, Robert David as Director
17 December 2020
Resigned Hinds, David Gary as Secretary
17 December 2020
Resigned Woloszczak, John Michael as Director
17 December 2020
Resigned Prideaux, Christopher Clive as Director
22 January 2018
Resigned Douglas, James Edwin as Director
30 June 2017
Resigned Higgins, Trevor Martin as Director
30 June 2017
Appointed Douglas, James Edwin as Director
29 April 2015
Appointed Raposo Acebedo, Javier as Director
10 January 2014
Resigned Priestley, Andrew as Director
6 May 2013
Appointed Priestley, Andrew as Director
1 May 2013
Appointed Woloszczak, John Michael as Director
6 April 2013
Resigned Fothergill, Geoffrey Peter as Director
22 September 2004
Resigned Glover, Michael Anthony as Director
1 June 2004
Appointed Hinds, David Gary as Director
23 March 2004
Appointed Hinds, David Gary as Secretary
23 March 2004
Resigned Higgins, Trevor Martin as Secretary
20 October 2003
Appointed Prideaux, Christopher Clive as Director
28 February 2003
Resigned Edwards, Carl Maurice as Director
19 August 2002
Appointed Edwards, Carl Maurice as Director
8 November 2001
Resigned Barton, Geoffrey Peter as Secretary
8 November 2001
Resigned Barton, Geoffrey Peter as Director
31 October 2001
Appointed Higgins, Trevor Martin as Secretary
9 March 1998
Appointed Deakin, Stephen Ivan as Director
9 March 1998
Appointed Barton, Geoffrey Peter as Director
9 March 1998
Appointed Glover, Michael Anthony as Director
9 March 1998
Appointed Higgins, Trevor Martin as Director
13 February 1998
Appointed Barton, Geoffrey Peter as Secretary
13 February 1998
Appointed Fothergill, Geoffrey Peter as Director
13 February 1998
Resigned Stoneman, Susan Elizabeth as Secretary
13 February 1998
Resigned Lewington, Keith Edward as Nominee Director
3 February 1998
Appointed Stoneman, Susan Elizabeth as Secretary
3 February 1998
Appointed Lewington, Keith Edward as Nominee Director

Ownership 1 active

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

Cognoisette Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings 173

Show all 173 filings

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