Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Holland House (Northern) Limited
- Incorporated
- 10 December 2010 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Alexander Bain House15 York StreetGlasgowG2 8LA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2025
British
Born April 1975 (51)
Director · Appointed 1 April 2025
British
Born September 1978 (48)
Director · Appointed 17 June 2022
New Zealander
Born November 1972
Corporate Secretary · Appointed 23 December 2010
Officer history (10 former)
21 November 2025
21 November 2025
15 April 2025
1 April 2025
1 April 2025
31 March 2025
17 June 2022
31 May 2022
4 October 2019
23 September 2019
1 June 2017
9 December 2016
18 May 2015
18 May 2015
7 July 2012
5 July 2012
28 June 2012
23 December 2010
23 December 2010
23 December 2010
23 December 2010
Resigned Taylor, Alison Suzanne Watt as Secretary
23 December 2010
Resigned Taylor, Alison Suzanne Watt as Director
10 December 2010
Appointed Taylor, Alison Suzanne Watt as Secretary
10 December 2010
Appointed Taylor, Alison Suzanne Watt as Director
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
Public Limited Company
Reg. no. 1800000
Group structure 20 shown
Ownership group derived from the Companies House PSC register
BT Group Investments Limited Owns 75–100% of shares
British Telecommunications Limited Owns 75–100% of shares
Autumnwindow Limited Owns 75–100% of shares
Autumnwindow No.2 Limited Owns 75–100% of shares
Autumnwindow No.3 Limited Owns 75–100% of shares
BPSLP Limited Owns 75–100% of shares
Bruning Limited Owns 75–100% of shares
BT (RRS LP) Limited Owns 75–100% of shares
BT Corporate Limited Owns 75–100% of shares
BT Corporate Trustee Limited Holds 75–100% of voting rights
BT European Investments Limited Owns 75–100% of shares
BT Falcon 1 LP Holds 25–50% of voting rights
BT Falcon 2 LP Holds 25–50% of voting rights
BT Finance PLC Owns 75–100% of shares
BT Holdings Limited Owns 75–100% of shares
BT Iot Networks Limited Owns 75–100% of shares
Holland House (Northern) Limited This company Owns 75–100% of shares
BT Group Nominees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Change of details for a person with significant control | |||
| 18 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 9 December 2025 | Termination of appointment of a director | |||
| 8 December 2025 | Appointment of a director | |||
| 14 November 2025 | Other filing |
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