Holland Mitchell Limited

Active04648645 Private limited company
Incorporated
27 January 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Protection Helpline Limited, Lambert Smith Hampton Group (Overseas) Limited, The Property Store (East Kilbride) Limited · more companies
British
Born August 1989 (37)
Corporate Secretary · Appointed 19 March 2014
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (23 former)
6 July 2026
Appointed Pitman, Richard Matthew as Director
6 July 2026
Resigned Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
30 November 2021
Appointed Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Secretary
23 October 2018
Resigned Nahome, Ezra Meyer Solomon as Director
31 March 2014
Resigned Gaastra, Stephen as Director
19 March 2014
Appointed Williams, Gareth Rhys as Director
19 March 2014
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
16 October 2013
Resigned Gaastra, Stephen as Secretary
16 October 2013
Appointed Williams, Gareth Rhys as Secretary
14 October 2013
Resigned Surgett, Richard Martin as Director
13 August 2010
Appointed Surgett, Richard Martin as Director
3 March 2010
Resigned Lewis, Philip Geoffrey as Director
20 January 2009
Resigned Rigby, Mark Anthony as Director
15 January 2009
Appointed Lewis, Philip Geoffrey as Director
5 June 2008
Resigned Brown, John Bruce as Director
13 December 2007
Appointed Gaastra, Stephen as Secretary
13 December 2007
Appointed Gaastra, Stephen as Director
13 December 2007
Resigned Rigby, Mark Anthony as Secretary
5 December 2007
Resigned Ewers, Andrew William as Director
20 July 2007
Appointed Rigby, Mark Anthony as Secretary
20 July 2007
Resigned Macleod, Robert James as Director
20 July 2007
Resigned Davis, Philip Stephen James as Secretary
20 July 2007
Appointed Nahome, Ezra Meyer Solomon as Director
20 July 2007
Resigned Webster, Richard as Secretary
20 July 2007
Appointed Brown, John Bruce as Director
20 July 2007
Resigned Griffiths, Alun Hughes as Director
20 July 2007
Resigned Purser, Ian Robert as Director
9 February 2007
Appointed Webster, Richard as Secretary
9 February 2007
Appointed Macleod, Robert James as Director
9 February 2007
Resigned Ewers, Andrew William as Secretary
9 February 2007
Appointed Griffiths, Alun Hughes as Director
9 February 2007
Appointed Davis, Philip Stephen James as Secretary
9 February 2007
Appointed Purser, Ian Robert as Director
30 November 2006
Resigned Mitchell, Fiona as Secretary
30 November 2006
Appointed Ewers, Andrew William as Secretary
30 November 2006
Appointed Ewers, Andrew William as Director
30 November 2006
Appointed Rigby, Mark Anthony as Director
30 November 2006
Resigned Mitchell, Christopher Neal as Director
30 November 2006
Resigned Holland, Graham Richard as Director
27 January 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 January 2003
Appointed Mitchell, Fiona as Secretary
27 January 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 January 2003
Appointed Holland, Graham Richard as Director
27 January 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 January 2003
Appointed Mitchell, Christopher Neal as Director
27 January 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3101321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
23 July 2026Termination of appointment of a director
22 July 2026Appointment of a director
4 June 2026Insolvency filing
4 June 2026Statement of capital
Show all recent filings

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