75 HOLLAND ROAD LIMITED (05555052)

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Status :

active

Updated :

8 Jun 2019

Qynn Score :

50

Incorporated :

6 Sep 2005

Type :

ltd

Accounts Due :

30 Jun 2020

Last Accounts :

30 Sep 2018

Directors :

4

Secretaries :

1

Shareholders :

5

Resigned Directors :

3

Resigned Secretaries :

1

SIC Codes :

68209

Latest Financials

Address

75 Holland Road,
London,
W14 8HL

Accounts

8 June 2019

Confirmation Statment

6 September 2018

Accounts

13 May 2018

Confirmation Statment

6 September 2017

Termination of appointment of Claire Salter

20 July 2017

Accounts

27 June 2017

Appointment of Mr Aidan Robert James Healey

22 February 2017

Confirmation Statment

9 September 2016

Accounts

15 June 2016

Director Details Changed for Saleh Tarabey

2 October 2015

Annual Return

2 October 2015

Accounts

31 May 2015

Annual Return

5 October 2014

Accounts

29 June 2014

Annual Return

29 September 2013

Accounts

30 June 2013

Annual Return

1 October 2012

Accounts

29 June 2012

Statement of Capital

29 October 2011

Annual Return

4 October 2011

Accounts

26 June 2011

Director Details Changed for Lucia Truglia Nutty

4 October 2010

Director Details Changed for Claire Salter

4 October 2010

Director Details Changed for Maria Sparling

4 October 2010

Director Details Changed for Saleh Tarabey

4 October 2010

Annual Return

4 October 2010

Accounts

29 June 2010

Annual Return

20 October 2009

Accounts

28 July 2009

legacy

15 September 2008

Accounts

2 July 2008

legacy

3 October 2007

legacy

3 October 2007

Accounts

5 July 2007

Accounts

5 July 2007

legacy

2 October 2006

legacy

2 October 2006

legacy

2 October 2006

legacy

2 October 2006

legacy

7 September 2006

legacy

7 September 2006

legacy

17 March 2006

legacy

17 March 2006

legacy

10 November 2005

legacy

10 November 2005

legacy

10 November 2005

legacy

10 November 2005

legacy

10 November 2005

legacy

10 November 2005

legacy

11 October 2005

legacy

11 October 2005

legacy

11 October 2005

legacy

11 October 2005

legacy

20 September 2005

legacy

20 September 2005

legacy

20 September 2005

legacy

20 September 2005

Incorporation

6 September 2005

Incorporation

6 September 2005

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

75 HOLLAND ROAD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

08/06/2019

Description

Micro company accounts made up to 30/09/2018

Type

Confirmation Statement

Date

06/09/2018

Description

Confirmation statement made on 06/09/2018 with no updates

Type

Accounts

Date

13/05/2018

Description

Micro company accounts made up to 30/09/2017

Type

Confirmation Statement

Date

06/09/2017

Description

Confirmation statement made on 06/09/2017 with no updates

Type

Officers

Date

20/07/2017

Description

Termination of appointment of Claire Salter as a director on 07/07/2017

Type

Accounts

Date

27/06/2017

Description

Micro company accounts made up to 30/09/2016

Type

Officers

Date

22/02/2017

Description

Appointment of Mr Aidan Robert James Healey as a director on 22/02/2017

Type

Confirmation Statement

Date

09/09/2016

Description

Confirmation statement made on 06/09/2016 with updates

Type

Accounts

Date

15/06/2016

Description

Total exemption small company accounts made up to 30/09/2015

Type

Officers

Date

02/10/2015

Description

Directors details changed for Saleh Tarabey on 01/09/2015

Type

Annual Return

Date

02/10/2015

Description

Annual return made up to 06/09/2015 with full list of shareholders

Type

Accounts

Date

31/05/2015

Description

Total exemption small company accounts made up to 30/09/2014

Type

Annual Return

Date

05/10/2014

Description

Annual return made up to 06/09/2014 with full list of shareholders

Type

Accounts

Date

29/06/2014

Description

Total exemption small company accounts made up to 30/09/2013

Type

Annual Return

Date

29/09/2013

Description

Annual return made up to 06/09/2013 with full list of shareholders

Type

Accounts

Date

30/06/2013

Description

Total exemption small company accounts made up to 30/09/2012

Type

Annual Return

Date

01/10/2012

Description

Annual return made up to 06/09/2012 with full list of shareholders

Type

Accounts

Date

29/06/2012

Description

Total exemption small company accounts made up to 30/09/2011

Type

Capital

Date

29/10/2011

Description

Statement of capital following an allotment of shares on 29/10/2011

Type

Annual Return

Date

04/10/2011

Description

Annual return made up to 06/09/2011 with full list of shareholders

Type

Accounts

Date

26/06/2011

Description

Total exemption small company accounts made up to 30/09/2010

Type

Officers

Date

04/10/2010

Description

Directors details changed for Lucia Truglia Nutty on 06/09/2010

Type

Officers

Date

04/10/2010

Description

Directors details changed for Claire Salter on 06/09/2010

Type

Officers

Date

04/10/2010

Description

Directors details changed for Maria Sparling on 06/09/2010

Type

Officers

Date

04/10/2010

Description

Directors details changed for Saleh Tarabey on 06/09/2010

Type

Annual Return

Date

04/10/2010

Description

Annual return made up to 06/09/2010 with full list of shareholders

Type

Accounts

Date

29/06/2010

Description

Total exemption small company accounts made up to 30/09/2009

Type

Annual Return

Date

20/10/2009

Description

Annual return made up to 06/09/2009 with full list of shareholders

Type

Accounts

Date

28/07/2009

Description

Total exemption small company accounts made up to 30/09/2008

Type

Annual Return

Date

15/09/2008

Description

legacy

Type

Accounts

Date

02/07/2008

Description

Total exemption small company accounts made up to 30/09/2007

Type

Annual Return

Date

03/10/2007

Description

legacy

Type

Annual Return

Date

03/10/2007

Description

legacy

Type

Accounts

Date

05/07/2007

Description

Total exemption small company accounts made up to 30/09/2006

Type

Accounts

Date

05/07/2007

Description

Total exemption small company accounts made up to 30/09/2006

Type

Officers

Date

02/10/2006

Description

legacy

Type

Annual Return

Date

02/10/2006

Description

legacy

Type

Annual Return

Date

02/10/2006

Description

legacy

Type

Officers

Date

02/10/2006

Description

legacy

Type

Officers

Date

07/09/2006

Description

legacy

Type

Officers

Date

07/09/2006

Description

legacy

Type

Officers

Date

17/03/2006

Description

legacy

Type

Officers

Date

17/03/2006

Description

legacy

Type

Officers

Date

10/11/2005

Description

legacy

Type

Officers

Date

10/11/2005

Description

legacy

Type

Officers

Date

10/11/2005

Description

legacy

Type

Officers

Date

10/11/2005

Description

legacy

Type

Officers

Date

10/11/2005

Description

legacy

Type

Officers

Date

10/11/2005

Description

legacy

Type

Capital

Date

11/10/2005

Description

legacy

Type

Officers

Date

11/10/2005

Description

legacy

Type

Capital

Date

11/10/2005

Description

legacy

Type

Officers

Date

11/10/2005

Description

legacy

Type

Officers

Date

20/09/2005

Description

legacy

Type

Officers

Date

20/09/2005

Description

legacy

Type

Officers

Date

20/09/2005

Description

legacy

Type

Officers

Date

20/09/2005

Description

legacy

Type

Incorporation

Date

06/09/2005

Description

Incorporation

Type

Incorporation

Date

06/09/2005

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

75 HOLLAND ROAD LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

06/09/2005

Tenure

13 Yrs 11 Mths

Date Joined

06/09/2005

Tenure

13 Yrs 11 Mths

Date Joined

07/01/2006

Tenure

13 Yrs 7 Mths

Date Joined

22/02/2017

Tenure

2 Yrs 6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 HOLLAND ROAD LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed 75 HOLLAND ROAD LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

06/09/2005

Tenure

13 Yrs 11 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

06/09/2005

Date Resigned

06/09/2005

Tenure

Type

Secretary

Date Joined

06/09/2005

Date Resigned

06/09/2005

Tenure

Type

Director

Date Joined

06/09/2005

Date Resigned

07/07/2017

Tenure

11 Yrs 9 Mths

Type

Director

Date Joined

06/09/2005

Date Resigned

27/07/2006

Tenure

10 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 HOLLAND ROAD LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 75 HOLLAND ROAD LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 75 HOLLAND ROAD LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.