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Officers25

Documents100

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Last updated: Jun 01, 2024

HOLLAND PARK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jul 1984 (40 years ago)

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Summary

NameHOLLAND PARK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01831367
Incorporation Date10 Jul 1984 (40 years ago) / 48 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4511 - Sale of cars and light motor vehicles
  • Secondary:
  • #4511 - Sale of cars and light motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4532 - Retail trade of motor vehicle parts and accessories

Contact details

Legal addressLONDON, MELTON COURT, OLD BROMPTON ROAD, SW7 3TD

Officers

individual

IndividualUnited Kingdom

Hr Owen Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Choo, Veh Ken

Director


Appointed on16 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Dalman, Mehmet

Director


Appointed on07 Oct 2014

Country of residenceMonaco

individual

IndividualUnited Kingdom

Grimston, Denise

Secretary


Appointed on11 May 2016

individual

IndividualUnited Kingdom

Byrne, Tracy

Secretary


Appointed on09 Dec 1999

Resigned on12 Jan 2001

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
07 Apr 2022Accounts with accounts type fullAAView
31 Jan 2022Confirmation statement with no updatesCS01View
17 Aug 2021Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date27 Dec 2024
    due by 10 Jan 2025
  • Last statement dated27 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges13
  • Outstanding2
  • Satisfied11

Related companies by officers

Frequently asked questions

Where is HOLLAND PARK LIMITED's headquarters?

HOLLAND PARK LIMITED's headquarters is located at LONDON, MELTON COURT, OLD BROMPTON ROAD, SW7 3TD

What is HOLLAND PARK LIMITED's industry?

HOLLAND PARK LIMITED is in the industry of Sale of cars and light motor vehicles

What year was HOLLAND PARK LIMITED started?

HOLLAND PARK LIMITED was started in 1984

Sources: Companies House