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"https://find-and-update.company-information.service.gov.uk/company/02563754/filing-history/MTUwNDIwMzkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1993-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02563754/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02563754/filing-history/MTA4ODYyNjExYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02563754/filing-history" }, "confirmation_statement": { "next_due": "2027-02-10", "last_made_up": "2026-01-27" }, "officers": [ { "name": "HOLLAND, Daran", "person_url": "/person/5848768", "role": "director", "appointed_on": null, "resigned_on": "1993-03-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:59:17+00:00" }, { "name": "RUNGARY, Debra", "person_url": "/person/5848857", "role": "director", "appointed_on": null, "resigned_on": "1994-03-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:59:17+00:00" }, { "name": "HOLLAND, Jason", "person_url": "/person/5848674", "role": "director", "appointed_on": null, "resigned_on": "1999-07-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:59:17+00:00" }, { "name": "HOLLAND, Henry", "person_url": "/person/5848679", "role": "director", "appointed_on": null, "resigned_on": "2006-04-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:59:17+00:00" }, { "name": "HOLLAND, Henry", "person_url": "/person/5848679", "role": "secretary", "appointed_on": null, "resigned_on": "2006-04-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:59:17+00:00" }, { "name": "HOLLAND, Daran", "person_url": "/person/5848759", "role": "secretary", "appointed_on": "1999-07-26", "resigned_on": "2006-04-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:59:17+00:00" }, { "name": "HOLLAND, Kelli", "person_url": "/person/5848803", "role": "director", "appointed_on": "2006-04-03", "resigned_on": "2015-12-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:59:17+00:00" }, { "name": "HOLLAND, Kelli", "person_url": "/person/5848803", "role": "secretary", "appointed_on": "2006-04-03", "resigned_on": "2015-12-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:59:17+00:00" }, { "name": "HOLLAND, Daran", "person_url": "/person/5848759", "role": "director", "appointed_on": "1996-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:59:17+00:00" } ], "psc": [ { "name": "Daran Holland", "kind": "individual-person-with-significant-control", "person_url": "/person/1121804", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }