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MOUNTAIN GROVE HOLLAND HOUSE LIMITED - C/O Azets Holdings Limited Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
Company Information
- Company registration number
- 01632322
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Azets Holdings Limited Ship Canal House
- 98 King Street
- Manchester
- M2 4WU C/O Azets Holdings Limited Ship Canal House, 98 King Street, Manchester, M2 4WU UK
Management
- Managing Directors
- COURBAGE, Cyril Jalil
- FEGAN, Nicholas Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-04-29
- Age Of Company 1982-04-29 42 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Fro Iii Hastings Uk Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- STENA HOLLAND HOUSE LIMITED
- Legal Entity Identifier (LEI)
- 54930011I4HL4B88RM23
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2024-12-10
- Last Date: 2023-11-26
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MOUNTAIN GROVE HOLLAND HOUSE LIMITED Company Description
- MOUNTAIN GROVE HOLLAND HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 01632322. Its current trading status is "live". It was registered 1982-04-29. It was previously called STENA HOLLAND HOUSE LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at C/o Azets Holdings Limited Ship Canal House .
Get MOUNTAIN GROVE HOLLAND HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mountain Grove Holland House Limited - C/O Azets Holdings Limited Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
- 1982-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-declaration-of-solvency (2024-07-12) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-12) - AD01
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liquidation-voluntary-appointment-of-liquidator (2024-07-12) - 600
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resolution (2024-07-12) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-08) - CS01
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change-account-reference-date-company-previous-extended (2023-07-20) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-25) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-06-14) - SH19
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confirmation-statement-with-updates (2022-12-01) - CS01
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legacy (2022-06-14) - CAP-SS
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resolution (2022-06-14) - RESOLUTIONS
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auditors-resignation-company (2022-05-12) - AUD
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mortgage-satisfy-charge-full (2022-03-10) - MR04
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legacy (2022-06-14) - SH20
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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notification-of-a-person-with-significant-control (2021-05-17) - PSC02
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memorandum-articles (2021-03-26) - MA
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mortgage-satisfy-charge-full (2021-03-16) - MR04
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cessation-of-a-person-with-significant-control (2021-05-17) - PSC07
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resolution (2021-03-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-17) - MR01
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resolution (2021-04-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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confirmation-statement-with-updates (2021-12-19) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-10-08) - SH19
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legacy (2021-10-07) - SH20
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legacy (2021-10-07) - CAP-SS
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resolution (2021-10-07) - RESOLUTIONS
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capital-allotment-shares (2021-10-06) - SH01
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accounts-with-accounts-type-full (2021-12-19) - AA
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change-of-name-notice (2021-04-22) - CONNOT
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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accounts-with-accounts-type-full (2020-07-14) - AA
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-01-08) - GAZ1
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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gazette-filings-brought-up-to-date (2019-02-02) - DISS40
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-full (2019-02-28) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-24) - MR04
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resolution (2018-01-03) - RESOLUTIONS
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-01-06) - DISS40
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gazette-notice-compulsory (2016-01-05) - GAZ1
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accounts-with-accounts-type-full (2016-04-08) - AA
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confirmation-statement-with-updates (2016-12-22) - CS01
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gazette-filings-brought-up-to-date (2016-12-24) - DISS40
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gazette-notice-compulsory (2016-12-06) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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accounts-with-accounts-type-full (2015-03-18) - AA
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gazette-filings-brought-up-to-date (2015-01-10) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-08) - TM02
keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-06) - SH01
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legacy (2012-02-16) - MG01
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accounts-with-accounts-type-full (2012-07-03) - AA
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legacy (2012-02-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-23) - AP01
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statement-of-companys-objects (2011-04-01) - CC04
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resolution (2011-04-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-05-10) - AA
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appoint-person-secretary-company-with-name (2011-11-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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termination-secretary-company-with-name (2011-11-23) - TM02
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certificate-change-of-name-company (2011-11-23) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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appoint-person-director-company-with-name (2010-02-01) - AP01
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termination-director-company-with-name (2010-01-08) - TM01
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accounts-with-accounts-type-dormant (2010-05-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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accounts-with-accounts-type-dormant (2009-04-24) - AA
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-dormant (2008-04-10) - AA
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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legacy (2007-12-17) - 288c
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legacy (2007-02-08) - 363s
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accounts-with-accounts-type-dormant (2007-06-18) - AA
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legacy (2007-06-18) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-03) - AA
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
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accounts-with-accounts-type-dormant (2005-04-27) - AA
keyboard_arrow_right 2004
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legacy (2004-12-13) - 363s
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accounts-with-accounts-type-dormant (2004-06-22) - AA
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363s
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accounts-with-accounts-type-dormant (2003-07-23) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-24) - AA
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legacy (2002-12-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-07) - 363s
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accounts-with-accounts-type-dormant (2001-06-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-04-17) - AA
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legacy (2000-12-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-08) - 363s
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legacy (1999-06-11) - 287
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accounts-with-accounts-type-dormant (1999-05-04) - AA
keyboard_arrow_right 1998
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legacy (1998-12-07) - 363s
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accounts-with-accounts-type-dormant (1998-05-14) - AA
keyboard_arrow_right 1997
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legacy (1997-12-15) - 363s
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accounts-with-accounts-type-dormant (1997-05-19) - AA
keyboard_arrow_right 1996
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resolution (1996-01-23) - RESOLUTIONS
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resolution (1996-01-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-05-24) - AA
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legacy (1996-12-12) - 363s
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accounts-with-accounts-type-dormant (1996-01-30) - AA
keyboard_arrow_right 1995
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legacy (1995-11-30) - 363s
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legacy (1995-05-09) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-20) - 363s
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accounts-with-accounts-type-full (1994-06-15) - AA
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legacy (1994-01-08) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-13) - AA
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legacy (1993-01-08) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-07) - 363a
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accounts-with-accounts-type-full (1992-07-23) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-17) - AA
keyboard_arrow_right 1990
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resolution (1990-12-20) - RESOLUTIONS
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legacy (1990-12-18) - 363
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legacy (1990-08-15) - 225(1)
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legacy (1990-01-29) - 363
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accounts-with-accounts-type-full (1990-01-26) - AA
keyboard_arrow_right 1989
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legacy (1989-01-04) - 288
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accounts-with-accounts-type-full (1989-01-23) - AA
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legacy (1989-02-03) - 225(1)
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legacy (1989-11-20) - 225(1)
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legacy (1989-01-24) - 363
keyboard_arrow_right 1988
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legacy (1988-03-24) - 288
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legacy (1988-01-19) - 363
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legacy (1988-01-19) - 288
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accounts-with-accounts-type-full (1988-01-18) - AA
keyboard_arrow_right 1987
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legacy (1987-01-14) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-11) - AA
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legacy (1986-12-11) - 288
keyboard_arrow_right 1982
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incorporation-company (1982-04-29) - NEWINC