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Holland Road Group Management Ltd

Holland Road Group Management Ltd is an active company incorporated on 29 September 2018 with the registered office located in London, Greater London. Holland Road Group Management Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11595698
Private limited company
Age
6 years
Incorporated 29 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
No changes occurred since incorporation
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 (9 months remaining)
Contact
Address
Holland Road Group Management Ltd
C/O The Company Secretary, 108, Holland Road
London
W14 8BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Architect • American • Lives in UK • Born in Jun 1959
Director • British • Lives in UK • Born in Oct 1955
Director • Building Surveyor • Malaysian • Lives in UK • Born in Oct 1975
Director • It Consultant • British • Lives in UK • Born in May 1974
Director • Consultant • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Woon Associates Ltd
Karkeong Woon is a mutual person.
Active
KCG Partnership Limited
Karkeong Woon is a mutual person.
Active
Lyw Limited
Karkeong Woon is a mutual person.
Active
Valda Energy Limited
Michelle Louise Coull is a mutual person.
Active
Step Group UK Limited
Karkeong Woon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£7.22K
Increased by £111 (+2%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£7.22K
Increased by £111 (+2%)
Total Liabilities
-£290
Increased by £40 (+16%)
Net Assets
£6.93K
Increased by £71 (+1%)
Debt Ratio (%)
4%
Increased by 0.5% (+14%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Miss Gaganandeep Kang Appointed
4 Months Ago on 24 Apr 2025
Michelle Louise Coull Resigned
9 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
3 Years Ago on 31 Oct 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Jun 2025
Appointment of Miss Gaganandeep Kang as a director on 24 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Michelle Louise Coull as a director on 18 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 10 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 22 May 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 17 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 25 Mar 2022
Confirmation statement made on 28 September 2021 with no updates
Submitted on 31 Oct 2021
Repayment History
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