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ACT Holland Park Ltd

ACT Holland Park Ltd is an active company incorporated on 14 November 2023 with the registered office located in London, Greater London. ACT Holland Park Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15282373
Private limited company
Age
1 year 12 months
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 14 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
55 Loudoun Road St John's Wood
London
NW8 0DL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Jun 1974
Director • Danish • Lives in UK • Born in Apr 1994
Director • British • Lives in England • Born in Oct 1977
Director • Chinese • Lives in England • Born in Jul 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Westie Ltd
Tamara Natasha McDonagh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
£2.36K
Turnover
Unreported
Employees
4
Total Assets
£2.36K
Total Liabilities
-£2.16K
Net Assets
£200
Debt Ratio (%)
92%
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Jingqiao Fan Appointed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Notification of PSC Statement
1 Year 9 Months Ago on 24 Jan 2024
Ms Tamara Natasha Mcdonagh Appointed
1 Year 9 Months Ago on 18 Jan 2024
Phillip James Cook Appointed
1 Year 9 Months Ago on 18 Jan 2024
Amanda Holloway (PSC) Resigned
1 Year 9 Months Ago on 18 Jan 2024
Natascha Jespersen Appointed
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Jul 2025
Appointment of Jingqiao Fan as a director on 27 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 20 Feb 2025
Notification of a person with significant control statement
Submitted on 24 Jan 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Appointment of Natascha Jespersen as a director on 18 January 2024
Submitted on 18 Jan 2024
Cessation of Amanda Holloway as a person with significant control on 18 January 2024
Submitted on 18 Jan 2024
Appointment of Phillip James Cook as a director on 18 January 2024
Submitted on 18 Jan 2024
Appointment of Ms Tamara Natasha Mcdonagh as a director on 18 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Repayment History
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