Holland Park Financial Ltd. net worth, address, company information. Free

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Holland Park Financial Ltd (registration number 13191721) is a private limited company created on 2021-02-10 in England. This firm can be found at Pyramid House, 954 High Road, London N12 9RT. Holland Park Financial Ltd operates SIC code: 68100 which stands for "buying and selling of own real estate", SIC code: 66300 - "fund management activities".

Company details

Name	Holland Park Financial Ltd
Number	13191721
Date of Incorporation:	2021/02/10
End of financial year:	31 March
Address:	Pyramid House, 954 High Road, London, N12 9RT
SIC code:	68100 - Buying and selling of own real estate 66300 - Fund management activities

When it comes to the 1 managing director that can be found in the firm, we can name: Peter A. (appointed on 10 February 2021). The official register indexes 6 persons of significant control, namely: Peter A. has over 3/4 of shares, Nsc Investments Ltd is located at High Road, N12 9RT London. This corporate PSC has , has substantial control or influence. Peter A. has substantial control or influence.

Directors

People with significant control

Peter A.

25 January 2024

Nature of control:	75,01-100% shares

Nsc Investments Ltd

14 January 2024 - 25 January 2024

Address	Pyramid House 954 High Street High Road, London, N12 9RT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06658849
Nature of control:	significiant influence or control

Peter A.

16 March 2021 - 10 January 2024

Nature of control:	significiant influence or control

Lauren B.

29 April 2021 - 4 October 2022

Nature of control:	significiant influence or control

Kelly A.

29 April 2021 - 4 October 2022

Nature of control:	significiant influence or control

Joshua A.

29 April 2021 - 4 October 2022

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wed, 19th Mar 2025 filed on: 26th, March 2025 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Wed, 19th Mar 2025 filed on: 26th, March 2025 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2024 filed on: 14th, November 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 19th Mar 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thu, 25th Jan 2024 filed on: 26th, March 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 25th Jan 2024 filed on: 26th, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Sun, 14th Jan 2024 filed on: 24th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 10th Jan 2024 filed on: 24th, January 2024 \| persons with significant control	Free Download (1 page)
(CH01) On Sun, 14th Jan 2024 director's details were changed filed on: 24th, January 2024 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sat, 30th Dec 2023 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 23rd, December 2023 \| accounts	Free Download (6 pages)
(CH03) On Sat, 5th Aug 2023 secretary's details were changed filed on: 5th, August 2023 \| officers	Free Download (1 page)
(CH01) On Sat, 5th Aug 2023 director's details were changed filed on: 5th, August 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sat, 5th Aug 2023 filed on: 5th, August 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom on Fri, 19th May 2023 to Pyramid House 954 High Road London N12 9RT filed on: 19th, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 19th Mar 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Tue, 4th Oct 2022 filed on: 10th, October 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 4th Oct 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 4th Oct 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 4th Oct 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 4th Oct 2022 filed on: 10th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 4th Oct 2022 filed on: 10th, October 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 4th, October 2022 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control Tue, 24th May 2022 filed on: 25th, May 2022 \| persons with significant control	Free Download (2 pages)
(CH03) On Tue, 24th May 2022 secretary's details were changed filed on: 25th, May 2022 \| officers	Free Download (1 page)
(CH01) On Wed, 25th May 2022 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 24th May 2022 filed on: 25th, May 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 24th May 2022 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Tue, 24th May 2022 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 25th May 2022 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 25th May 2022 filed on: 25th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 25th May 2022 filed on: 25th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 19th Mar 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Thu, 31st Mar 2022 filed on: 12th, January 2022 \| accounts	Free Download (1 page)
(MR01) Registration of charge 131917210001, created on Fri, 30th Jul 2021 filed on: 16th, August 2021 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 131917210002, created on Fri, 30th Jul 2021 filed on: 16th, August 2021 \| mortgage	Free Download (28 pages)
(PSC01) Notification of a person with significant control Thu, 29th Apr 2021 filed on: 10th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 29th Apr 2021 filed on: 10th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 29th Apr 2021 filed on: 10th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 19th Mar 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Tue, 16th Mar 2021 filed on: 19th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tue, 16th Mar 2021 filed on: 16th, March 2021 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, February 2021 \| incorporation	Free Download (34 pages)

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