R J Holland Limited

Active04752419 Private limited company
Incorporated
2 May 2003 (23 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Address
The Old Stableyard
Wood Street
Swanley
BR8 7PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2021
Dutch
Born April 1983 (43)
Poulsom, Rodger
Director · Appointed 19 April 2021
British
Born May 1969 (57)
Director · Appointed 1 May 2008
British
Born June 1976 (50)
Director · Appointed 30 June 2006
British
Born December 1973 (52)
Officer history (5 former)
19 April 2021
Appointed Poulsom, Rodger as Director
19 April 2021
Appointed O'Connor, Sean Patrick as Director
1 January 2014
Resigned Dettmer, Wilma Lillian as Secretary
1 January 2014
Resigned Dettmer, Wilma Lillian as Director
1 January 2014
Resigned Dettimer, Christopher John as Director
1 May 2008
Appointed Howes, Samuel Edward as Director
30 June 2006
Appointed Wilding, Stephen Robert as Director
26 November 2004
Resigned Seaman, David Edwin as Director
2 May 2003
Appointed Dettmer, Wilma Lillian as Secretary
2 May 2003
Appointed Seaman, David Edwin as Director
2 May 2003
Appointed Dettimer, Christopher John as Director
2 May 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
2 May 2003
Appointed Dettmer, Wilma Lillian as Director
2 May 2003
Appointed Chettleburghs Secretarial Ltd 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
Private Limited Company
Reg. no. 08974671
Former controllers (2)
6 April 2016
Ceased Stephen Robert Wilding — Owns 25–50% of shares
6 April 2016
Ceased Samuel Edward Howes — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Total exemption full accounts30 September 2025
13 April 2026Confirmation statement with no updates13 April 2026
22 July 2025Total exemption full accounts30 September 2024
5 June 2025Confirmation statement with no updates2 May 2025
31 March 2025Satisfaction of a charge in full
Show all recent filings

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