Holland Park Limited

01831367

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MELTON COURT, LONDON, SW7 3TD

Incorporated 10/07/1984

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Mehmet Dalman

director · Since 07/10/2014

DIRECTOR

BRITISH · MONACO · Age 68

Also on 8 other boards

Mr Veh Ken Choo

director · Since 16/01/2017

DIRECTOR

MALAYSIAN · ENGLAND · Age 52

Also on 12 other boards

Mr Richard Brown

director · Since 09/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Richard Brown

secretary · Since 01/05/2025

Also on 10 other boards

Persons with Significant Control

Hr Owen Plc

75–100% shares

75–100% votes

Melton Court, Old Brompton Road, London, SW7 3TD

Reg: 1753134 · England And Wales Companies Registry · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 17/01/2012Registered 24/01/2012

charge

outstanding

BRIXTON NOMINEE WEST CROSS, BRENTFORD 1 LIMITED AND BRIXTON NOMINEE WEST CROSS, BRENTFORD 2LIMI

Created 04/06/2007Registered 12/06/2007