General information

Name:

Holland Park Ltd

Office Address:

Melton Court Old Brompton Road SW7 3TD London

Number: 01831367

Incorporation date: 1984-07-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holland Park Limited has been in the business for 40 years. Registered with number 01831367 in 1984, the firm have office at Melton Court, London SW7 3TD. This enterprise's declared SIC number is 45200 - Maintenance and repair of motor vehicles. The business most recent filed accounts documents describe the period up to 2022-06-30 and the latest annual confirmation statement was released on 2022-12-27.

The knowledge we have about the following company's members indicates the existence of three directors: Veh C., Manish P. and Mehmet D. who became members of the Management Board on 2017-01-16, 2016-05-10 and 2014-10-07. To find professional help with legal documentation, the abovementioned limited company has been using the skills of Denise G. as a secretary since the appointment on 2016-05-11.

The companies that control this firm are as follows: Hr Owen Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Brompton Road, SW7 3TD and was registered as a PSC under the registration number 1753134.

Company staff

Veh C.

Role: Director

Appointed: 16 January 2017

Latest update: 18 February 2024

Denise G.

Role: Secretary

Appointed: 11 May 2016

Latest update: 18 February 2024

Manish P.

Role: Director

Appointed: 10 May 2016

Latest update: 18 February 2024

Mehmet D.

Role: Director

Appointed: 07 October 2014

Latest update: 18 February 2024

People with significant control

Hr Owen Plc
Address: Melton Court Old Brompton Road, London, SW7 3TD, England
Legal authority English Law
Legal form Public Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 1753134
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to Thursday 30th June 2022 (AA)
filed on: 8th, April 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
39
Company Age

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