Hollandia UK Limited

Active04327469 Private limited company
Incorporated
22 November 2001 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Hollandia BV
Accounts type
Small
Region
Greater London
Address
Suite 16 Beaufort Court Admirals Way
South Quay
Docklands
E14 9XL

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2001
Dutch
Born April 1958 (68)
Officer history (7 former)
26 October 2021
Resigned Lubbers, Stephanus Pieter as Director
31 March 2020
Resigned Baas, Jan as Secretary
4 February 2008
Resigned Jongejan, Maarten as Director
4 February 2008
Appointed Lubbers, Stephanus Pieter as Director
1 July 2004
Appointed Jongejan, Maarten as Director
15 February 2003
Resigned Koorevaar, Pieter as Director
15 May 2002
Appointed Baas, Jan as Secretary
15 May 2002
Resigned Goudriaan, Adrianus as Secretary
22 November 2001
Appointed Stam, Jan Aris as Director
22 November 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
22 November 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
22 November 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
22 November 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director
22 November 2001
Appointed Goudriaan, Adrianus as Secretary
22 November 2001
Appointed Koorevaar, Pieter as Director

Ownership 1 active

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

Hollandia BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 24430456

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£581,640
Employees
2
Current Ratio
6.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £406,685 £430,112 £695,522 £707,040 £825,472 £870,584
Balance sheet detail
202520242023202220212020
Fixed Assets£1,403£752£0£658£1,315£608
Current Assets£1,023,859£1,096,835£969,447£937,957£553,450£501,115
Debtors£442,219£511,492£529,487£463,177£252,041£228,371
Cash£581,640£585,343£439,960£474,780£301,409£272,744
Creditors (< 1 year)£154,678£272,115£262,407£243,093£124,653£95,038
Net Current Assets£869,181£824,720£707,040£694,864£428,797£406,077
Shareholder Funds£870,584£825,472£707,040£695,522£430,112£406,685

Filings 83

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with updates30 April 2026
20 April 2026Accounts for a small company31 December 2025
30 May 2025Accounts for a small company31 December 2024
1 May 2025Confirmation statement with updates30 April 2025
30 September 2024Accounts for a small company31 December 2023
Show all 83 filings

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