Holland Park Galleries Limited LONDON


Founded in 1986, Holland Park Galleries, classified under reg no. 02027334 is an active company. Currently registered at 3 Bennet Street SW1A 1RP, London the company has been in the business for thirty eight years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

There is a single director in the firm at the moment - James A., appointed on 28 January 2022. In addition, a secretary was appointed - Florence B., appointed on 28 April 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Holland Park Galleries Limited Address / Contact

Office Address 3 Bennet Street
Town London
Post code SW1A 1RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02027334
Date of Incorporation Wed, 11th Jun 1986
Industry Retail sale in commercial art galleries
End of financial Year 31st August
Company age 38 years old
Account next due date Fri, 31st May 2024 (24 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

James A.

Position: Director

Appointed: 28 January 2022

Florence B.

Position: Secretary

Appointed: 28 April 2021

Jane H.

Position: Director

Resigned: 29 April 2022

Thomas H.

Position: Director

Resigned: 29 April 2022

Rollo U.

Position: Director

Appointed: 28 January 2022

Resigned: 30 June 2023

Maria M.

Position: Director

Appointed: 20 July 2017

Resigned: 01 June 2020

Maria M.

Position: Secretary

Appointed: 15 June 2008

Resigned: 16 March 2021

Madeleine W.

Position: Secretary

Appointed: 27 July 2007

Resigned: 15 June 2008

Nathalie M.

Position: Director

Appointed: 01 June 2004

Resigned: 27 July 2007

Nathalie M.

Position: Secretary

Appointed: 10 January 1994

Resigned: 27 July 2007

Joanna B.

Position: Secretary

Appointed: 10 December 1991

Resigned: 10 January 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Holland Park Galleries Employee Ownership Trustee Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Holland Park Galleries Employee Ownership Trustee Limited

3 Bennet Street, London, SW1A 1RP, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 10249581
Notified on 30 August 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-312023-08-31
Balance Sheet
Cash Bank On Hand520 259589 258
Current Assets1 560 0081 497 165
Debtors124 14574 230
Net Assets Liabilities1 496 5761 545 032
Other Debtors82 40134 572
Property Plant Equipment143 719131 915
Other
Accumulated Depreciation Impairment Property Plant Equipment130 968152 798
Average Number Employees During Period87
Creditors215 50881 857
Fixed Assets152 772131 915
Future Minimum Lease Payments Under Non-cancellable Operating Leases500 000350 000
Increase From Depreciation Charge For Year Property Plant Equipment 21 830
Investments Fixed Assets9 053 
Net Current Assets Liabilities1 344 5001 415 308
Other Creditors17 64712 258
Other Investments Other Than Loans9 053 
Other Taxation Social Security Payable79 50016 360
Property Plant Equipment Gross Cost274 687284 713
Provisions For Liabilities Balance Sheet Subtotal6962 191
Total Additions Including From Business Combinations Property Plant Equipment 10 026
Total Assets Less Current Liabilities1 497 2721 547 223
Trade Creditors Trade Payables118 36153 239
Trade Debtors Trade Receivables41 74439 658

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 1st, December 2023
Free Download (11 pages)

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