Introduction
Watch Company
H
HOLLAND PARK AVENUE HOLDING LIMITED
HOLLAND PARK AVENUE HOLDING LIMITED is an active company incorporated on 14 August 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. HOLLAND PARK AVENUE HOLDING LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16650739
LTD Company
Age
N/A Years
Incorporated 14 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 May 2027
Period: 14 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London, W1K 3NB,
Previous Addresses
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
From: 14 August 2025To: 26 August 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
VILLIERS, Edward Richard
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born July 1963
Director
Appointed 14 Aug 2025
VILLIERS, Edward Richard
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born July 1963
Director
14 Aug 2025
Active
VILLIERS, Lisa Alexandra
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born May 1958
Director
Appointed 14 Aug 2025
VILLIERS, Lisa Alexandra
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born May 1958
Director
14 Aug 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward Richard Villiers
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born July 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 14 Aug 2025
Mr Edward Richard Villiers
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born July 1963
Voting rights 25 to 50 percent
14 Aug 2025
Active
Mrs Lisa Alexandra Villiers
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born May 1958
Nature of Control
Voting rights 25 to 50 percent
Notified 14 Aug 2025
Mrs Lisa Alexandra Villiers
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born May 1958
Voting rights 25 to 50 percent
14 Aug 2025
Active
Filing History
2
Description
Type
Date Filed
Document
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025