Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
I Holland Holdings Limited
- Incorporated
- 27 March 2015 (11 years)
- Industry
- Dormant Company (99999)
- Directors
- Olof Mattias Aurell
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Meadow LaneLong EatonNottinghamNG10 2GD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Aurell, Olof Mattias
Director · Appointed 25 November 2025
Swedish
Born February 1964 (62)
Director · Appointed 25 November 2025
British
Born October 1977 (49)
Director · Appointed 17 December 2020
British
Born June 1984 (42)
Officer history (3 former)
25 November 2025
Appointed Aurell, Olof Mattias as Director
25 November 2025
25 November 2025
25 November 2025
17 December 2020
17 December 2020
17 December 2020
5 May 2015
27 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12891824
Former controllers (2)
17 December 2020
17 December 2020
Group structure 22 shown
Ownership group derived from the Companies House PSC register
BF1 Solutions Limited Owns 75–100% of shares
BF1 Technologies Limited Owns 75–100% of shares
Bf1electronics Limited Owns 75–100% of shares
CP Global Limited Owns 75–100% of shares
C P Cases Limited Owns 75–100% of shares
D. P. Seals Limited Owns 75–100% of shares
Door & Joinery Solutions Limited Owns 75–100% of shares
Fireco Limited Owns 75–100% of shares
HM Holding Ltd. Owns 75–100% of shares
He-Man Dual Controls Limited Owns 75–100% of shares
IH (Topco) Limited Owns 75–100% of shares
I Holland Holdings Limited This company Owns 75–100% of shares
Marsden Weighing Machine Group Limited Owns 75–100% of shares
Principal Doorsets Ltd Owns 75–100% of shares
S & E Group Management Limited Owns 75–100% of shares
Avw Fabrications Limited Owns 75–100% of shares
Michael Smith Switchgear Limited Owns 75–100% of shares
Power Quality Systems Limited Owns 75–100% of shares
Seebeck 162 Limited Owns 75–100% of shares
As Fire & Rescue Equipment Limited Owns 75–100% of shares
Supply Plus Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 13 July 2026 | Director's details changed | |||
| 24 June 2026 | Previous accounting period shortened | |||
| 8 December 2025 | Appointment of a director | |||
| 5 December 2025 | Termination of appointment of a director |
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