OpenRegistry
Companies House/Beaconsfield/Company profile

HOLLAND PARK GATE DESIGN & BUILD LIMITED

Active
15403793·incorporated 2024-01-10

HOLLAND PARK GATE DESIGN & BUILD LIMITED is an active UK private limited company, incorporated on 10 January 2024 at Companies House (number 15403793; OpenRegistry canonical ID GB-15403793-holland-park-gate-design-build-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 70,128 active UK entities in that code and one of 3,191 active companies registered in Beaconsfield (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-10
Registered Address
22 WYCOMBE END, BEACONSFIELD, HP9 1NB, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

HOLLAND PARK GATE DESIGN & BUILD LIMITED has 2 persons with significant control on file:

  • Mr Simon Goldring born 1957 resident in United Arab Emirates, British national. Notified 2024-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Valeria Sudoplatova born 1976 resident in United Arab Emirates, Russian national. Notified 2024-01-10.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Ross Howlett born 1980 resident in United Kingdom, British national. Notified 2024-01-10. Ceased 2024-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Andrea Howlett born 1973 resident in United Kingdom, Canadian national. Notified 2024-01-10. Ceased 2024-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Beaconsfield: