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Home > England & Wales Companies > MARK HOLLAND (CHELTENHAM) LIMITED
Company Information for

MARK HOLLAND (CHELTENHAM) LIMITED

VICTORIA HOUSE CHURCHILL ROAD, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 7EG,
Company Registration Number
06555564
Private Limited Company
Active

Company Overview

About Mark Holland (cheltenham) Ltd
MARK HOLLAND (CHELTENHAM) LIMITED was founded on 2008-04-04 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Mark Holland (cheltenham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MARK HOLLAND (CHELTENHAM) LIMITED
 
Legal Registered Office
VICTORIA HOUSE CHURCHILL ROAD
LECKHAMPTON
CHELTENHAM
GLOUCESTERSHIRE
GL53 7EG
Other companies in GL53
 
Previous Names
MARK HOLLAND GROUP LIMITED17/12/2009
Filing Information
Company Number 06555564
Company ID Number 06555564
Date formed 2008-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/04/2016
Return next due 29/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-05 05:49:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK HOLLAND (CHELTENHAM) LIMITED
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Company Officers of MARK HOLLAND (CHELTENHAM) LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY HOLLAND
 Company Secretary 2008-04-04
MARK ANTHONY HOLLAND
 Director 2008-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK WILLIAM MACPHERSON HIGGINS
 Director 2008-04-04 2009-10-01
A.C. SECRETARIES LIMITED
 Company Secretary 2008-04-04 2008-04-04
A.C. DIRECTORS LIMITED
 Director 2008-04-04 2008-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY HOLLAND MH GROUP LIMITED Company Secretary 2003-07-27 CURRENT 1996-08-19 Active
MARK ANTHONY HOLLAND CAPE HOMES LIMITED Company Secretary 2000-05-18 CURRENT 2000-05-18 Active
MARK ANTHONY HOLLAND ST JAMES CLUB LIMITED Director 2017-10-13 CURRENT 2017-06-09 Active - Proposal to Strike off
MARK ANTHONY HOLLAND THE VIEW (CHELTENHAM) MANAGEMENT COMPANY LIMITED Director 2017-04-01 CURRENT 2016-05-18 Active
MARK ANTHONY HOLLAND WESTERLEIGH LIMITED Director 2016-06-16 CURRENT 1995-05-12 Active
MARK ANTHONY HOLLAND CAPE HOMES (HAYWARDS ROAD) LIMITED Director 2015-12-31 CURRENT 2014-11-21 Active
MARK ANTHONY HOLLAND 75/81 EASTGATE ST. GLOS LTD Director 2015-11-17 CURRENT 2015-09-15 Active
MARK ANTHONY HOLLAND KELLEY DEVELOPMENTS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
MARK ANTHONY HOLLAND CAPE HOMES LIMITED Director 2000-05-18 CURRENT 2000-05-18 Active
MARK ANTHONY HOLLAND MH GROUP LIMITED Director 1996-08-19 CURRENT 1996-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-07-25Director's details changed for Mr Mark Anthony Holland on 2023-03-31
2023-06-08CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-08-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-07-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-09-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-09-26AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-09-26AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-05-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-02CH01Director's details changed for Mr Mark Anthony Holland on 2016-04-06
2016-07-06AA01Current accounting period shortened from 30/04/17 TO 30/09/16
2016-06-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0101/05/15 ANNUAL RETURN FULL LIST
2015-05-11CH01Director's details changed for Mr Mark Anthony Holland on 2015-04-30
2015-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK ANTHONY HOLLAND on 2015-04-30
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0104/04/14 ANNUAL RETURN FULL LIST
2014-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-08AR0104/04/13 ANNUAL RETURN FULL LIST
2012-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-08AR0104/04/12 ANNUAL RETURN FULL LIST
2012-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-08AR0104/04/11 ANNUAL RETURN FULL LIST
2010-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-07AR0104/04/10 ANNUAL RETURN FULL LIST
2010-04-07CH01Director's details changed for Mark Anthony Holland on 2009-10-01
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HIGGINS
2009-12-17RES15CHANGE OF NAME 11/12/2009
2009-12-17CERTNMCOMPANY NAME CHANGED MARK HOLLAND GROUP LIMITED CERTIFICATE ISSUED ON 17/12/09
2009-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM CHURCHILL HOUSE CHURCHILL ROAD LECKHAMPTON CHELTENHAM GL53 7EG UNITED KINGDOM
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-06363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-04-24288aDIRECTOR AND SECRETARY APPOINTED MARK HOLLAND
2008-04-24288aDIRECTOR APPOINTED PATRICK HIGGINS
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY A.C. SECRETARIES LIMITED
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR A.C. DIRECTORS LIMITED
2008-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MARK HOLLAND (CHELTENHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARK HOLLAND (CHELTENHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARK HOLLAND (CHELTENHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARK HOLLAND (CHELTENHAM) LIMITED

Intangible Assets
Patents
We have not found any records of MARK HOLLAND (CHELTENHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK HOLLAND (CHELTENHAM) LIMITED
Trademarks
We have not found any records of MARK HOLLAND (CHELTENHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK HOLLAND (CHELTENHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARK HOLLAND (CHELTENHAM) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MARK HOLLAND (CHELTENHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK HOLLAND (CHELTENHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARK HOLLAND (CHELTENHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL53 7EG