45 Holland Park Limited is an active company incorporated on 16 October 1992 with the registered office located in London, Greater London. 45 Holland Park Limited was registered 33 years ago.
Confirmation statement made on 16 October 2025 with no updates
Submitted on 31 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Registered office address changed from 117 Barley Chambers 117 Westbourne Grove London W2 4UP United Kingdom to 117 Barley Chambers Westbourne Grove London W2 4UP on 14 July 2025
Submitted on 14 Jul 2025
Registered office address changed from 117 Barley Chambers Westbourne Grove London W2 4UP England to Barley Chambers 117 Westbourne Grove London W2 4UP on 14 July 2025
Submitted on 14 Jul 2025
Registered office address changed from 117 Westbourne Grove London W2 4UP England to 117 Barley Chambers 117 Westbourne Grove London W2 4UP on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Ksg Accountants Ltd as a secretary on 4 February 2025
Submitted on 4 Feb 2025
Notification of Konstantin Von Unger as a person with significant control on 11 October 2024
Submitted on 4 Feb 2025
Withdrawal of a person with significant control statement on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 30 Oct 2024
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 117 Westbourne Grove London W2 4UP on 22 October 2024