Menna Overview
Here’s a quick overview of HOLLAND PARK LIMITED 👀 — a London based business that started in 1984.
HOLLAND PARK LIMITED
- Company statusactive
- Company No01831367
- Age42 years Incorporated 10 July 1984
- Officers4
Address
Melton Court, Old Brompton Road, London, SW7 3TD
HOLLAND PARK LIMITED is an active company incorporated on 10 July 1984 and based in London. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45112 Sale of used cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles, 45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Apr 2024
Legacy
2 Years Ago on 05 Apr 2024
Legacy
2 Years Ago on 05 Apr 2024
Legacy
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Memorandum Articles
4 Years Ago on 17 Aug 2021
Resolution
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Richard | secretary | 01 May 2025 | |
| BROWN, Richard | director | Jul 1969 | 09 Jan 2025 |
| CHOO, Veh Ken | director | Oct 1973 | 16 Jan 2017 |
| DALMAN, Mehmet | director | Apr 1958 | 07 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hr Owen Plc | 06 Apr 2016 |
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BROWN, Richard, CHOO, Veh Ken, DALMAN, Mehmet, PATEL, Manish are mutual persons.
BROWN, Richard, CHOO, Veh Ken, PATEL, Manish are mutual persons.
BROWN, Richard, CHOO, Veh Ken, KASHANI-AKHAVAN, Mohammad, PATEL, Manish are mutual persons.
BROWN, Richard, CHOO, Veh Ken, PATEL, Manish are mutual persons.
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CHOO, Veh Ken, DALMAN, Mehmet, PATEL, Manish are mutual persons.
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CHOO, Veh Ken, KASHANI-AKHAVAN, Mohammad, PATEL, Manish, VINCENT, Graham are mutual persons.
DALMAN, Mehmet are mutual persons.
DALMAN, Mehmet are mutual persons.
DALMAN, Mehmet are mutual persons.
DALMAN, Mehmet are mutual persons.
DALMAN, Mehmet are mutual persons.
DALMAN, Mehmet are mutual persons.
DALMAN, Mehmet are mutual persons.
DODWELL, Trevor Charles Martin are mutual persons.
GAINES, Jeffrey, GRIFFITHS, Robert James are mutual persons.
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GAINES, Jeffrey are mutual persons.
GAINES, Jeffrey, JOHNSTON, Brian Page, MULLINS, Patrick Charles are mutual persons.
GAINES, Jeffrey are mutual persons.
GAINES, Jeffrey, GRIFFITHS, Robert James are mutual persons.
GAINES, Jeffrey are mutual persons.
DOYLE, Joseph Andrew are mutual persons.
DOYLE, Joseph Andrew are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
DUNCAN, Andrew John are mutual persons.
GRIFFITHS, Robert James are mutual persons.
JAGGAR, David Haddon are mutual persons.
KASHANI-AKHAVAN, Mohammad are mutual persons.
KASHANI-AKHAVAN, Mohammad are mutual persons.
KEARNS, Timothy John are mutual persons.
PATEL, Manish are mutual persons.
PATEL, Manish are mutual persons.
WARREN, Michael are mutual persons.
WARREN, Michael are mutual persons.
WARREN, Michael are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HOLLAND PARK LIMITED 👀 — a London based business that started in 1984.