Holland Park Restaurant Limited
Company Profile
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MediumHolland Park Restaurant Limited
13226654•Private Limited With Share Capital
2 Leman Street, London, E1W9US
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Incorporated
25/02/2021
Company Age
5 years
Directors
4
Employees
72
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Holland Park Restaurant Limited (13226654) is a private limited with share capital incorporated on 25/02/2021 (5 years old) and registered in london, E1W9US. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 25/02/2021
E1W9US
72 employees
Financial Overview
Total Assets
£1.84M
Liabilities
£3.19M
Net Assets
£-1.35M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£24.3K
Key Metrics
72
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Legacy
Category:Miscellaneous
Date:28-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:28-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Resolution
Category:Resolution
Date:15-06-2022
Memorandum Articles
Category:Incorporation
Date:15-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Capital Allotment Shares
Category:Capital
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:24-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2022
Capital Allotment Shares
Category:Capital
Date:22-03-2021
Incorporation Company
Category:Incorporation
Date:25-02-2021
Import / Export
Imports
12 Months3
60 Months12
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts30/11/2024
Trading Addresses
2 Leman Street, London, E1W 9Us, E1W9USRegistered
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Contact
2 Leman Street, London, E1W9US