Menna Overview
Here’s a quick overview of THE HOLLAND PARK WINE COMPANY LIMITED 👀 — a UK based business that started in 1989.
THE HOLLAND PARK WINE COMPANY LIMITED
- Company statusactive
- Company No02369345
- Age37 years 3 months Incorporated 6 April 1989
- Officers3
Address
105 Old Brompton Road, London, SW7 3LE
THE HOLLAND PARK WINE COMPANY LIMITED is an active company incorporated on 6 April 1989. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47250 Retail sale of beverages in specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANDFORD, James David | director | Apr 1964 | 01 Jan 1970 |
| WAUD, Charles | director | Nov 1986 | 02 Aug 2024 |
| WAUD, Jeremy Charles | director | Nov 1961 | 02 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waud Wines Limited | 02 Aug 2024 | |
| Mr James David Handford | Apr 1964 | 27 Jun 2016 |
Related Companies
To view a related company, use above.
WAUD, Charles, WAUD, Jeremy Charles are mutual persons.
WAUD, Jeremy Charles are mutual persons.
WAUD, Jeremy Charles are mutual persons.
WAUD, Jeremy Charles are mutual persons.
WAUD, Jeremy Charles are mutual persons.
WAUD, Jeremy Charles are mutual persons.
WAUD, Jeremy Charles are mutual persons.
WAUD, Jeremy Charles are mutual persons.
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Here’s a quick overview of THE HOLLAND PARK WINE COMPANY LIMITED 👀 — a UK based business that started in 1989.