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15, Holmdale Road Limited

01437623

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FLAT B, LONDON, NW6 1BJ
Incorporated 17/07/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Eliane Rosilio

director · Since 27/10/1990

TRANSLATOR

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mr Kieran Holland

director · Since 20/09/2024

MARKET RESEARCH DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Benjamin Lockwood

director · Since 20/09/2024

PRODUCER

BRITISH · ENGLAND · Age 32

Mr Ramin Sedaghat

director · Since 20/01/2025

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Persons with Significant Control

Mr Benjamin Lockwood

Significant control

British · England · Age 32

Flat B, 15 Holmdale Road, London, NW6 1BJ

Notified 11/02/2022

Mr Ramin Sedaghat

significant-influence-or-control-as-firm

British · England · Age 60

Flat B, 15 Holmdale Road, London, NW6 1BJ

Notified 03/12/2024

Mr Kieran Holland

Significant control

British · United Kingdom · Age 43

Flat B, 15 Holmdale Road, London, NW6 1BJ

Notified 27/01/2025

Ms Eliane Rosilio

Significant control

British · England · Age 80

Flat B, 15 Holmdale Road, London, NW6 1BJ

Notified 31/01/2025

Former PSCs

City Real Estate Investments Ltd

Ceased 17/09/2024

Mr Kieran Holland

Ceased 20/01/2025

Mr Ramin Sedaghat

Ceased 20/01/2025