HOLLAND STREET OPCO LIMITED
Active - Accounts Filed
General Information
NAME
HOLLAND STREET OPCO LIMITED
COMPANY NUMBER
11680168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/11/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2025 | Scott Edward McClure (931959536) has left the board |
| 31/01/2025 | New Board Member Edgeline Jovero Meredith (932587941) Appointed |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLLAND STREET OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLLAND STREET OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLLAND STREET OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 200 Past: 258 |
View Report |
|
10/03/2023 - Present (1 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 87 Past: 70 |
View Report |
|
28/11/2023 - Present (1 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 75 Past: 4 |
View Report |
|
28/11/2023 - Present (1 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 68 Past: 61 |
View Report |
|
20/01/2025 - Present (0 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 35 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2025 | Scott Edward McClure (931959536) has left the board |
| 31/01/2025 | New Board Member Edgeline Jovero Meredith (932587941) Appointed |
| 27/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Board Member Scott Edward McClure (931959536) Appointed |
| 21/02/2024 | Briony Jayne Rea (931137568) has left the board |
| 22/01/2024 | Simon Derwood Auston Drewett (919520708) has left the board |
| 07/12/2023 | New Board Member James William McGowan (927574324) Appointed |
| 06/12/2023 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 02/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 21/08/2023 | Carol Ann Rotsey (928562417) has left the board |
| 21/08/2023 | New Board Member Briony Jayne Rea (931137568) Appointed |
| 27/03/2023 | Neil David Townson (904632053) has left the board |
| 27/03/2023 | Bruno Chibuzo Obasi (925205080) has left the board |
| 27/03/2023 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Neil David Townson (904632053) Appointed |
| 04/02/2022 | Paul Justin Windsor (921043091) has left the board |
| 27/01/2022 | Paul Justin Windsor (921043091) has left the board |
| 27/01/2022 | Bruno Chibuzo Obasi (925205080) has left the board |
| 27/01/2022 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 19/01/2022 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 13/10/2020 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 13/10/2020 | Simon Derwood Auston Drewett (927508838) has left the board |
| 09/10/2020 | Wendy Jane Patterson (914232732) has left the board |
| 09/10/2020 | New Board Member Simon Derwood Auston Drewett (927508838) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 01/02/2019 | Paul Justin Windsor (925253816) has left the board |
| 01/02/2019 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 05/12/2018 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 05/12/2018 | CRESTBRIDGE UK LIMITED (925253814) has left the board |
| 21/11/2018 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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