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Holland Park Gate Design & Build Limited

Holland Park Gate Design & Build Limited is an active company incorporated on 10 January 2024 with the registered office located in Beaconsfield, Buckinghamshire. Holland Park Gate Design & Build Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15403793
Private limited company
Age
1 year 8 months
Incorporated 10 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 10 October 2025 (1 month remaining)
Contact
Address
22 Wycombe End
Beaconsfield
HP9 1NB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Aug 1980
Director • PSC • Solicitor • British • Lives in United Arab Emirates • Born in Jun 1957
Director • Development Director • British • Lives in UK • Born in Mar 1976
Valeria Sudoplatova
PSC • Russian • Lives in United Arab Emirates • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Rossco Evans Limited
Mr David Alan Evans and Ross Jackson Howlett are mutual people.
Active
Eltal Investments Limited
Mr David Alan Evans and Ross Jackson Howlett are mutual people.
Active
The Mellier Limited
Ross Jackson Howlett is a mutual person.
Active
Cayton Construction Limited
Mr David Alan Evans is a mutual person.
Active
4 Netherton Grove Limited
Ross Jackson Howlett is a mutual person.
Active
Evores Limited
Mr David Alan Evans is a mutual person.
Active
Brick Soldier Ltd
Mr David Alan Evans is a mutual person.
Dissolved
Financials
Holland Park Gate Design & Build Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Andrea Howlett (PSC) Resigned
1 Year 5 Months Ago on 13 Mar 2024
Ross Howlett (PSC) Resigned
1 Year 5 Months Ago on 13 Mar 2024
Simon Goldring (PSC) Appointed
1 Year 5 Months Ago on 13 Mar 2024
Mr Simon Goldring Appointed
1 Year 6 Months Ago on 23 Feb 2024
Valeria Sudoplatova (PSC) Appointed
1 Year 8 Months Ago on 10 Jan 2024
Incorporated
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Confirmation statement made on 9 January 2025 with updates
Submitted on 27 Jan 2025
Notification of Valeria Sudoplatova as a person with significant control on 10 January 2024
Submitted on 12 Aug 2024
Notification of Simon Goldring as a person with significant control on 13 March 2024
Submitted on 13 Mar 2024
Cessation of Ross Howlett as a person with significant control on 13 March 2024
Submitted on 13 Mar 2024
Cessation of Andrea Howlett as a person with significant control on 13 March 2024
Submitted on 13 Mar 2024
Appointment of Mr Simon Goldring as a director on 23 February 2024
Submitted on 23 Feb 2024
Incorporation
Submitted on 10 Jan 2024
Repayment History
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