HOLLAND PARK LIMITED

Key Data

Status

Active

Company No.

01831367

Incorporation date

10/07/1984

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

03/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (64 pages)

03/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (13 pages)

08/01/2026

Confirmation statement made on 2025-12-27 with no updates

View PDF (3 pages)

09/05/2025

Appointment of Mr Richard Brown as a secretary on 2025-05-01

View PDF (2 pages)

08/05/2025

Termination of appointment of Denise Grimston as a secretary on 2025-04-30

View PDF (1 pages)

20/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

20/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

20/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (57 pages)

20/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (13 pages)

09/01/2025

Termination of appointment of Javed Kalooji as a director on 2025-01-09

View PDF (1 pages)

09/01/2025

Appointment of Mr Richard Brown as a director on 2025-01-09

View PDF (2 pages)

31/12/2024

Confirmation statement made on 2024-12-27 with no updates

View PDF (3 pages)

16/10/2024

Termination of appointment of Manish Patel as a director on 2024-10-15

View PDF (1 pages)

16/10/2024

Appointment of Mr Javed Kalooji as a director on 2024-10-15

View PDF (2 pages)

05/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

05/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

05/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (59 pages)

05/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (14 pages)

30/12/2023

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

21/11/2023

Director's details changed for Mr Veh Ken Choo on 2023-11-21

View PDF (2 pages)

08/04/2023

Full accounts made up to 2022-06-30

View PDF (20 pages)

04/01/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/12/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kearns, Timothy John	Director	07/10/2014 - 13/02/2015	6
Choo, Veh Ken	Director	16/01/2017 - Present	22
Kashani-Akhavan, Mohammad	Director	30/03/2015 - 13/01/2017	20
Brown, Richard	Secretary	01/05/2025 - Present	-
Gaines, Jeffrey	Director	21/12/1993 - 31/12/1993	1

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About HOLLAND PARK LIMITED

HOLLAND PARK LIMITED is an(a) Active company incorporated on 10/07/1984 with the registered office located at Melton Court, Old Brompton Road, London SW7 3TD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLLAND PARK LIMITED?

HOLLAND PARK LIMITED is currently Active. It was registered on 10/07/1984 .

Where is HOLLAND PARK LIMITED located?

HOLLAND PARK LIMITED is registered at Melton Court, Old Brompton Road, London SW7 3TD.

What does HOLLAND PARK LIMITED do?

HOLLAND PARK LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for HOLLAND PARK LIMITED?

The latest filing was on 03/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.