HOLLAND & HOLLAND LIMITED
00661140 · Active · Ltd · 66 yrs · London
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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 13 Feb 2027 (last filed 30 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
13 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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HOLLAND & HOLLAND LIMITED
00661140Active· Ltd· England Wales· 1960-05-31Incorporated 1960-05-31Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILKIN, Russell· DirectorResigned 2021-03-18
- WAKTARE, Nils Bjorn Oskar· SecretaryAppointed 2021-02-01
- GUSSALLI BERETTA, Franco· DirectorAppointed 2021-02-01
- WAKTARE, Nils Bjorn Oskar· DirectorAppointed 2021-02-01
WAKTARE, Nils Bjorn Oskar
Secretary
- Appointed
- 2021-02-01
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GUSSALLI BERETTA, Franco
Director
- Appointed
- 2021-02-01
- Nationality
- Italian
- Residence
- Italy
- Born
- 07/1964
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WAKTARE, Nils Bjorn Oskar
Director
- Appointed
- 2021-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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ZANNONI, Paolo
Director
- Appointed
- 2021-02-01
- Nationality
- Italian
- Residence
- Italy
- Born
- 08/1948
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BETTINI, Lia
Secretary
- Appointed
- 2020-01-30
- Resigned
- 2021-02-01
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FROST, Brian Frank
Secretary
- Appointed
- —
- Resigned
- 2005-08-22
- Nationality
- British
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THERIN, David Roger Yves
Secretary
- Appointed
- 2005-08-22
- Resigned
- 2020-01-30
- Nationality
- French
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ABRAHAMS, David Jacques
Director
- Appointed
- —
- Resigned
- 1993-02-19
- Nationality
- British
- Born
- 10/1953
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BETTINI, Lia
Director
- Appointed
- 2020-01-30
- Resigned
- 2021-02-01
- Nationality
- Italian
- Residence
- England
- Born
- 10/1980
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BLONDIAUX, Philippe Bernard
Director
- Appointed
- 2014-02-01
- Resigned
- 2021-02-01
- Nationality
- French
- Residence
- Switzerland
- Born
- 01/1965
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BLOSSE-LYNCH, Henry Charles
Director
- Appointed
- —
- Resigned
- 1992-05-15
- Nationality
- British
- Born
- 12/1939
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BOOTH, James Graham
Director
- Appointed
- —
- Resigned
- 1994-11-25
- Nationality
- British
- Born
- 12/1945
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BROOKS, Geoffrey Alan
Director
- Appointed
- —
- Resigned
- 1995-07-13
- Nationality
- British
- Born
- 12/1923
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COLES, Timothy John
Director
- Appointed
- —
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 04/1936
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DAVIES, Kenneth
Director
- Appointed
- —
- Resigned
- 2021-02-01
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 09/1941
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DRACH, Alain James
Director
- Appointed
- 1992-02-01
- Resigned
- 2001-05-01
- Nationality
- French
- Born
- 08/1948
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FROST, Brian Frank
Director
- Appointed
- —
- Resigned
- 2012-03-30
- Nationality
- British
- Residence
- England
- Born
- 03/1940
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GREATREX, Daryl
Director
- Appointed
- 2005-06-03
- Resigned
- 2019-06-10
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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HAMILTON, Martin
Director
- Appointed
- 1994-05-10
- Resigned
- 2021-02-01
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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HUGH SMITH, Andrew Colin, Sir
Director
- Appointed
- —
- Resigned
- 1995-07-13
- Nationality
- British
- Residence
- Uk
- Born
- 09/1931
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JOHNSTON, Jack Somerville
Director
- Appointed
- —
- Resigned
- 1991-10-24
- Nationality
- British
- Born
- 11/1935
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KANE, Richard Anthony
Director
- Appointed
- 1994-10-03
- Resigned
- 1995-06-14
- Nationality
- British
- Born
- 03/1948
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KING, Edward Peter
Director
- Appointed
- 2001-04-02
- Resigned
- 2001-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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LEBLANC, Veronique Anne Bernadette
Director
- Appointed
- 1998-09-25
- Resigned
- 2001-01-12
- Nationality
- French
- Born
- 08/1959
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MITCHELL, Roger Malcolm
Director
- Appointed
- —
- Resigned
- 2005-06-04
- Nationality
- British
- Born
- 06/1938
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ORMISTON, John Harold
Director
- Appointed
- 1995-01-12
- Resigned
- 2004-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1944
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SAUMOY, Francisco
Director
- Appointed
- 1995-10-13
- Resigned
- 2014-02-01
- Nationality
- Us
- Residence
- Usa
- Born
- 04/1952
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THERIN, David Roger Yves
Director
- Appointed
- 2005-06-03
- Resigned
- 2020-01-30
- Nationality
- French
- Residence
- England
- Born
- 09/1968
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WILKIN, Russell
Director
- Appointed
- —
- Resigned
- 2021-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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WILSON, Stephen Neville
Director
- Appointed
- 1996-07-01
- Resigned
- 2001-11-19
- Nationality
- British
- Born
- 01/1956
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WINKS, David Henry
Director
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 09/1934
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