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88 Holland Park Limited

88 Holland Park Limited is an active company incorporated on 8 December 1981 with the registered office located in London, Greater London. 88 Holland Park Limited was registered 43 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
01602686
Private limited company
Age
43 years
Incorporated 8 December 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unitec House
2 Albert Place
London
N3 1QB
England
Address changed on 15 Jan 2025 (9 months ago)
Previous address was D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Nigerian • Lives in UK • Born in Nov 1976
Director • Italian • Lives in England • Born in Nov 1983
Director • British • Lives in UK • Born in Dec 1957
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in Feb 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Profile Financial Solutions Ltd
Giovanni Dapra is a mutual person.
Active
Profile FSH Limited
Giovanni Dapra is a mutual person.
Active
Fae Ventures Limited
Sarah Jane Stennett is a mutual person.
Active
Fae Rights Limited
Sarah Jane Stennett is a mutual person.
Active
Metamorphosis Productions Limited
Sarah Jane Stennett is a mutual person.
Liquidation
Financial Lifetime Ltd
Giovanni Dapra is a mutual person.
Liquidation
Falcon Crest LLP
Oladipupo Modupe Alakija is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Registered Address Changed
9 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Mar 2024
Oladipupo Modupe Alakija (PSC) Appointed
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Roberto Balma Resigned
2 Years Ago on 19 Oct 2023
Martha Isabel Kunzl-Tacchi Appointed
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Ms Sarah Jane Stennett Details Changed
2 Years 4 Months Ago on 6 Jul 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to Unitec House 2 Albert Place London N3 1QB on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 12 Mar 2024
Withdrawal of a person with significant control statement on 30 November 2023
Submitted on 30 Nov 2023
Notification of Oladipupo Modupe Alakija as a person with significant control on 29 November 2023
Submitted on 30 Nov 2023
Submitted on 28 Nov 2023
Confirmation statement made on 21 November 2023 with updates
Submitted on 24 Nov 2023
Appointment of Martha Isabel Kunzl-Tacchi as a director on 19 October 2023
Submitted on 2 Nov 2023
Termination of appointment of Roberto Balma as a director on 19 October 2023
Submitted on 2 Nov 2023
Repayment History
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