Holland Park Limited

01831367

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 56

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

charge

satisfied

MIDLAND BANK PLC

Created 03/02/1994Registered 08/02/1994Satisfied 24/04/2012

charge

satisfied

BMW FINANCE (GB) LIMITED

Created 12/11/1992Registered 13/11/1992Satisfied 06/07/1994

charge

satisfied

BMW FINANCE (GB) LIMITED

Created 01/02/1988Registered 02/02/1988Satisfied 06/07/1994

charge

satisfied

BMW FINANCE (GB) LIMITED

Created 23/12/1987Registered 07/01/1988Satisfied 24/04/2012

charge

satisfied

LLOYDS BOWMAKER LIMITED.

Created 25/11/1986Registered 26/11/1986Satisfied 06/02/1993

charge

satisfied

MIDLAND BANK PLC

Created 05/11/1986Registered 12/11/1986Satisfied 24/04/2012

charge

satisfied

MIDLAND BANK PLC

Created 20/10/1986Registered 24/10/1986Satisfied 28/06/2008

charge

satisfied

MIDLAND BANK PLC

Created 15/10/1986Registered 20/10/1986Satisfied 26/01/1994

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 01/05/1985Registered 10/05/1985Satisfied 18/01/1990

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 06/03/1985Registered 13/03/1985Satisfied 31/03/1988

charge

satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 06/03/1985Registered 11/03/1985Satisfied 04/12/1986