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HOLLANDS PROPERTIES (AYLESBURY) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00694120
Incorporation Date
1961-06-01
Company Type
Private limited company (Ltd.)
Address
AYLESBURY, United Kingdom
Website
www.dayladrinks.co.uk/
Source: Companies House

HOLLANDS PROPERTIES (AYLESBURY) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00694120, and its current status with Companies House is active. The company was incorporated on 1 June 1961 and lists its registered address as AYLESBURY, United Kingdom. 1 shareholder is on record for HOLLANDS PROPERTIES (AYLESBURY) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HOLLANDS PROPERTIES (AYLESBURY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DAYLA HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DAYLA HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for HOLLANDS PROPERTIES (AYLESBURY) LIMITED are current appointments, filed with Companies House. Timothy Cooper serves as Director; Timothy Cooper (appointed 2008-05-28) serves as Company Secretary. The remaining 3 records shown (Richard Cooper, Joan MacMillan and 1 other) are former appointments that have since been resigned.

Management authority at HOLLANDS PROPERTIES (AYLESBURY) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TC
Timothy Cooper ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Timothy Cooper ACTIVE

Appointed
2008-05-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RC
Richard Cooper RESIGNED

Appointed
1991-11-08
Resigned
2014-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Joan MacMillan RESIGNED

Appointed
1991-11-08
Resigned
2003-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Margaret Cooper RESIGNED

Appointed
1991-12-14
Resigned
2008-05-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HOLLANDS PROPERTIES (AYLESBURY) LIMITED sits 1 level below its ultimate parent, DAYLA HOLDINGS LIMITED, registered in United Kingdom. The full chain up to DAYLA HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HOLLANDS PROPERTIES (AYLESBURY) LIMITED's own shareholder record.

Ultimate HQ
DAYLA HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns HOLLANDS PROPERTIES (AYLESBURY) LIMITED?

One shareholder is currently on record for HOLLANDS PROPERTIES (AYLESBURY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAYLA HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HOLLANDS PROPERTIES (AYLESBURY) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HOLLANDS PROPERTIES (AYLESBURY) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HOLLANDS PROPERTIES (AYLESBURY) LIMITED have on record?

1 shareholder is shown on record for HOLLANDS PROPERTIES (AYLESBURY) LIMITED.

What is HOLLANDS PROPERTIES (AYLESBURY) LIMITED's company registration number?

HOLLANDS PROPERTIES (AYLESBURY) LIMITED's registration number is 00694120, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HOLLANDS PROPERTIES (AYLESBURY) LIMITED still an active company?

HOLLANDS PROPERTIES (AYLESBURY) LIMITED's status on Companies House is listed as active.

When was HOLLANDS PROPERTIES (AYLESBURY) LIMITED incorporated?

HOLLANDS PROPERTIES (AYLESBURY) LIMITED was incorporated on 1 June 1961, according to Companies House.

What is HOLLANDS PROPERTIES (AYLESBURY) LIMITED's registered address?

The registered address on file for HOLLANDS PROPERTIES (AYLESBURY) LIMITED is AYLESBURY, United Kingdom.

What legal structure is HOLLANDS PROPERTIES (AYLESBURY) LIMITED registered as?

HOLLANDS PROPERTIES (AYLESBURY) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HOLLANDS PROPERTIES (AYLESBURY) LIMITED?

Two of the 5 officer records shown for HOLLANDS PROPERTIES (AYLESBURY) LIMITED are current appointments, filed with Companies House. Timothy Cooper serves as Director; Timothy Cooper (appointed 2008-05-28) serves as Company Secretary. The remaining 3 records shown (Richard Cooper, Joan MacMillan and 1 other) are former appointments that have since been resigned. Management authority at HOLLANDS PROPERTIES (AYLESBURY) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOLLANDS PROPERTIES (AYLESBURY) LIMITED have a parent company or subsidiaries?

HOLLANDS PROPERTIES (AYLESBURY) LIMITED sits 1 level below its ultimate parent, DAYLA HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HOLLANDS PROPERTIES (AYLESBURY) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOLLANDS PROPERTIES (AYLESBURY) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HOLLANDS PROPERTIES (AYLESBURY) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HOLLANDS PROPERTIES (AYLESBURY) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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