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Summary

Contact details

Officers8

Finance2

Documents42

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

13 HOLLAND PARK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jun 2015 (9 years ago)

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Summary

Name13 HOLLAND PARK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09619603
Incorporation Date02 Jun 2015 (9 years ago) / 2391 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 2ND FLOOR, 23 COLLEGE HILL, EC4R 2RP

Officers

individual

IndividualUnited Kingdom

Mr Turgay Ciner

Person with significant control


Appointed on24 Jul 2018

Country of residenceTurkey

individual

IndividualUnited Kingdom

Mr Graham Howard Hedger

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Ciner, Ikbal Didem

Director


Appointed on14 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Erdogan, Mehmet Ali

Director


Appointed on10 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Erdogan, Mehmet Ali

Secretary


Appointed on24 Jul 2018

Resigned on10 Sep 2018

individual

IndividualUnited Kingdom

Dcts (directors) Ltd

corporate-director


Appointed on24 Jul 2018

Resigned on08 Apr 2019

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Financial reports

YearFixed assetsTotal equityOther
202138,347,076 GBP
(~$52,737,871)
279,782 GBP
(~$384,778)
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202044,824,077 GBP
(~$57,479,043)
5,354,410 GBP
(~$6,866,095)
View full report

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Documents

DateNameTypeDocument
15 Sep 2022Change to a person with significant controlPSC04View
09 Sep 2022Cessation of a person with significant controlPSC07View
16 Aug 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Jun 2024
    due by 16 Jun 2024
  • Last statement dated02 Jun 2023
Returns
  • Next returns datedue by 30 Jun 2017
  • Last returns dated02 Jun 2016
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

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Frequently asked questions

Where is 13 HOLLAND PARK LIMITED's headquarters?

13 HOLLAND PARK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2ND FLOOR, 23 COLLEGE HILL, EC4R 2RP

What is 13 HOLLAND PARK LIMITED's industry?

13 HOLLAND PARK LIMITED is in the industry of Development of building projects

What year was 13 HOLLAND PARK LIMITED started?

13 HOLLAND PARK LIMITED was started in 2015

Sources: Companies House