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Holland Park Avenue Holding Limited

Holland Park Avenue Holding Limited is an active company incorporated on 14 August 2025 with the registered office located in London, Greater London. Holland Park Avenue Holding Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16650739
Private limited company
Age
3 months
Incorporated 14 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2026
Due by 14 May 2027 (1 year 6 months remaining)
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Address changed on 26 Aug 2025 (2 months ago)
Previous address was 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1958
Director • British • Lives in UK • Born in Jul 1963
Mr Edward Richard Villiers
PSC • British • Lives in UK • Born in Jul 1963
Mrs Lisa Alexandra Villiers
PSC • British • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Lab Productions Limited
Lisa Alexandra Villiers and are mutual people.
Active
Cowboy Management Limited
Lisa Alexandra Villiers is a mutual person.
Active
Cantor Fitzgerald Europe
Edward Richard Villiers is a mutual person.
Active
Film Nation UK
Lisa Alexandra Villiers is a mutual person.
Active
Day One Trust
Lisa Alexandra Villiers is a mutual person.
Active
Middlesex Global Academy Limited
Edward Richard Villiers is a mutual person.
Dissolved
Financials
Holland Park Avenue Holding 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
Registered Address Changed
2 Months Ago on 26 Aug 2025
Incorporated
3 Months Ago on 14 Aug 2025
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Documents
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 26 August 2025
Submitted on 26 Aug 2025
Incorporation
Submitted on 14 Aug 2025
Repayment History
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