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HOLLAND STREET CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holland Street Capital Limited. The company was founded 9 years ago and was given the registration number 09471984. The firm's registered office is in LONDON. You can find them at 51 Holland Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:HOLLAND STREET CAPITAL LIMITED
Company Number:09471984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:51 Holland Street, London, United Kingdom, W8 7JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Holland Street, London, United Kingdom, W8 7JB

Director23 April 2023Active
51 Holland Street, London, United Kingdom, United Kingdom, W8 7JB

Director05 March 2015Active
51 Holland Street, London, United Kingdom, W8 7JB

Director14 February 2023Active

People with Significant Control

Mr Ascanio Piersanti Fendi
Notified on:01 October 2018
Status:Active
Date of birth:March 1996
Nationality:Italian
Country of residence:United Kingdom
Address:51, Holland Street, London, United Kingdom, W8 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Rodolfo Fracassi Ratti Mentone
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:Italian
Country of residence:United Kingdom
Address:51, Holland Street, London, United Kingdom, W8 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-05-04Officers

Termination director company with name termination date.

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2023-05-04Officers

Appoint person director company with name date.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2023-02-21Persons with significant control

Notification of a person with significant control.

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2023-02-15Officers

Termination director company with name termination date.

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2023-02-15Officers

Appoint person director company with name date.

Download
2022-08-23Accounts

Accounts with accounts type micro entity.

Download
2022-05-09Confirmation statement

Confirmation statement with updates.

Download
2022-05-05Persons with significant control

Change to a person with significant control.

Download
2022-05-05Officers

Change person director company with change date.

Download
2022-05-05Persons with significant control

Change to a person with significant control.

Download
2022-05-05Officers

Change person director company with change date.

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2022-02-24Capital

Capital allotment shares.

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2022-01-24Capital

Capital cancellation shares.

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2022-01-20Capital

Capital return purchase own shares.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-04-09Capital

Capital allotment shares.

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