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Holland Street Opco Limited

Holland Street Opco Limited is an active company incorporated on 15 November 2018 with the registered office located in London, City of London. Holland Street Opco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11680168
Private limited company
Age
6 years
Incorporated 15 November 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 10 Jul 2025 (3 months ago)
Previous address was 8 Sackville Street London W1S 3DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Associate Director - Real Estate, Crestbridge UK • British • Lives in England • Born in Jun 1974
Director • British • Lives in Northern Ireland • Born in Mar 1971
Director • Director - UK Tax Services, Crestbridge UK • British • Lives in England • Born in May 1973
Director • Accountant • British,filipino • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Tower One Opco Limited
Edgeline Jovero Meredith, Lorna Margaret Zimny, and 8 more are mutual people.
Active
Broad Street Opco Limited
Edgeline Jovero Meredith, Jappan Kumar Vishnuprasad Patel, and 8 more are mutual people.
Active
Soyo Opco Limited
Barry Edward Hindmarch, Edgeline Jovero Meredith, and 8 more are mutual people.
Active
Springside Opco Limited
Barry Edward Hindmarch, Edgeline Jovero Meredith, and 8 more are mutual people.
Active
Springside Opco (Block E) Limited
Gen Ii Services (UK) Limited, Edgeline Jovero Meredith, and 8 more are mutual people.
Active
Angel Gardens Opco Limited
Edgeline Jovero Meredith, Bruno Chibuzo Obasi, and 4 more are mutual people.
Active
Great Charles Street Opco (General Partner) Limited
Gen Ii Services (UK) Limited, Edgeline Jovero Meredith, and 4 more are mutual people.
Active
Great Charles Street Opco (Nominee) Limited
Gen Ii Services (UK) Limited, Edgeline Jovero Meredith, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.1M
Increased by £1.09M (+26310%)
Turnover
£1.89M
Increased by £1.89M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.23M
Increased by £1.22M (+20034%)
Total Liabilities
-£1.67M
Increased by £1.59M (+1806%)
Net Assets
-£445.7K
Decreased by £363.97K (+445%)
Debt Ratio (%)
136%
Decreased by 1303.33% (-91%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Lorna Margaret Zimny Resigned
3 Months Ago on 11 Jul 2025
Mr Jappan Kumar Vishnuprasad Patel Appointed
3 Months Ago on 11 Jul 2025
Bruno Chibuzo Obasi Resigned
3 Months Ago on 4 Jul 2025
James William Mcgowan Resigned
3 Months Ago on 4 Jul 2025
Gen Ii Services (Uk) Limited Resigned
3 Months Ago on 4 Jul 2025
Barry Edward Hindmarch Resigned
3 Months Ago on 4 Jul 2025
Edgeline Jovero Meredith Resigned
3 Months Ago on 4 Jul 2025
Ocorian Administration (Uk) Limited Appointed
3 Months Ago on 4 Jul 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Bruno Chibuzo Obasi as a director on 4 July 2025
Submitted on 6 Aug 2025
Termination of appointment of James William Mcgowan as a director on 4 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Jappan Kumar Vishnuprasad Patel as a director on 11 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Lorna Margaret Zimny as a director on 11 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Edgeline Jovero Meredith as a director on 4 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Barry Edward Hindmarch as a director on 4 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Joshua Edward Finlay as a director on 4 July 2025
Submitted on 10 Jul 2025
Repayment History
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