Holland Park Gate Design & Build Limited is a private limited company registered at 22 Wycombe End, Beaconsfield HP9 1NB. This 3 months-old company, incorporated on 2024-01-10 is run by 3 directors.
Director Simon G., appointed on 23 February 2024. Director David E., appointed on 10 January 2024. Director Ross H., appointed on 10 January 2024.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
| Office Address | 22 Wycombe End |
| Town | Beaconsfield |
| Post code | HP9 1NB |
| Country of origin | United Kingdom |
| Registration Number | 15403793 |
| Date of Incorporation | Wed, 10th Jan 2024 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Fri, 10th Oct 2025 (522 days left) |
| Return next due date | Thu, 23rd Jan 2025 (262 days left) |
Position: Director
Appointed: 23 February 2024
Position: Director
Appointed: 10 January 2024
Position: Director
Appointed: 10 January 2024
The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Simon G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrea H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ross H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon G.
| Notified on | 13 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrea H.
| Notified on | 10 January 2024 |
| Ceased on | 13 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ross H.
| Notified on | 10 January 2024 |
| Ceased on | 13 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wed, 13th Mar 2024 filed on: 13th, March 2024 |
persons with significant control | Free Download (1 page) |
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