Mark Holland (Cheltenham) Limited

Active06555564 Private limited company
Incorporated
4 April 2008 (18 years)
Previously known as
Mark Holland Group Limited (until 17 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Mark Anthony Holland
Accounts type
Unaudited abridged
Region
South West
Address
Victoria House Churchill Road
Leckhampton
Cheltenham
GL53 7EG

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 October 2009
4 April 2008
Appointed Holland, Mark Anthony as Secretary
4 April 2008
Appointed Holland, Mark Anthony as Director
4 April 2008
Appointed A.C. Secretaries Limited as Corporate Secretary
4 April 2008
Resigned A.C. Secretaries Limited as Corporate Secretary
4 April 2008
Appointed A.C. Directors Limited as Corporate Director
4 April 2008
Resigned A.C. Directors Limited as Corporate Director
4 April 2008

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1969 (56)

Holdings 1

Companies where Mark Holland (Cheltenham) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£12,290)

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2023 2024 (£9,900) (£11,095) (£12,290) (£12,290) (£12,290)
Balance sheet detail
20242023202120202019
Creditors (< 1 year)£699,865£699,865£699,865£698,670£697,475
Net Current Assets(£699,865)(£699,865)
Net Assets(£12,290)(£12,290)(£12,290)(£11,095)(£9,900)
Shareholder Funds(£12,290)(£12,290)(£12,290)(£11,095)(£9,900)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates1 May 2026
29 September 2025Unaudited abridged accounts31 December 2024
7 May 2025Confirmation statement with no updates1 May 2025
24 September 2024Unaudited abridged accounts31 December 2023
29 May 2024Confirmation statement with no updates1 May 2024
Show all recent filings

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