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80 HOLLAND PARK MANAGEMENT LIMITED

Company number 11589488

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2025 TM01 Termination of appointment of Anthony Dominic Afamado Temple as a director on 8 July 2025
24 Jun 2025 PSC08 Notification of a person with significant control statement
24 Jun 2025 PSC07 Cessation of Christian Peter Candy as a person with significant control on 10 May 2024
02 Jun 2025 AP01 Appointment of Mr Sebastian Schrott as a director on 2 June 2025
19 May 2025 TM01 Termination of appointment of Sidney Xuande Huang as a director on 6 May 2025
12 May 2025 CH01 Director's details changed for Ms Padmini Sekhsaria on 1 May 2025
10 May 2025 CH01 Director's details changed for Mr Paul Michael Leonard on 1 May 2025
10 May 2025 CH01 Director's details changed for Mr Jonathan Louis Hubbard-Ford on 1 May 2025
10 May 2025 CH01 Director's details changed for Mr Anthony Dominic Afamado Temple on 1 May 2025
10 May 2025 CH01 Director's details changed for Mr Sidney Xuande Huang on 1 May 2025
10 May 2025 CH01 Director's details changed for Anna Kharuk on 1 May 2025
10 May 2025 CH01 Director's details changed for Cristina Cardellini on 1 May 2025
08 May 2025 AP04 Appointment of Epmg Legal Limited as a secretary on 1 May 2025
08 May 2025 AD01 Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 8 May 2025
07 May 2025 AA Accounts for a dormant company made up to 30 September 2024
01 May 2025 TM02 Termination of appointment of Rendall & Rittner Limited as a secretary on 1 May 2025
11 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
15 May 2024 AP01 Appointment of Mr Sidney Xuande Huang as a director on 10 May 2024
15 May 2024 AP01 Appointment of Ms Padmini Sekhsaria as a director on 10 May 2024
14 May 2024 TM01 Termination of appointment of Julian Graham Wilson as a director on 10 May 2024
14 May 2024 TM01 Termination of appointment of Benjamin George Anker David as a director on 10 May 2024
14 May 2024 AP01 Appointment of Anna Kharuk as a director on 10 May 2024
14 May 2024 AP01 Appointment of Cristina Cardellini as a director on 10 May 2024
14 May 2024 AP01 Appointment of Mr Anthony Dominic Afamado Temple as a director on 10 May 2024
14 May 2024 AP01 Appointment of Mr Jonathan Louis Hubbard-Ford as a director on 10 May 2024