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HOLLAND STREET CAPITAL LIMITED

Company number 09471984

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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)
09 Dec 2024 SH01 Statement of capital following an allotment of shares on 2 December 2024
  • GBP 787,900
01 Aug 2024 AA Micro company accounts made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
03 Jul 2023 AA Micro company accounts made up to 31 December 2022
29 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 6 May 2023
20 Jun 2023 PSC07 Cessation of Ascanio Piersanti Fendi as a person with significant control on 23 April 2023
20 Jun 2023 PSC04 Change of details for Mr Rodolfo Fracassi Ratti Mentone as a person with significant control on 23 April 2023
18 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/06/2023
04 May 2023 TM01 Termination of appointment of Ascanio Piersanti Fendi as a director on 23 April 2023
04 May 2023 AP01 Appointment of Mr Rodolfo Fracassi Ratti Mentone as a director on 23 April 2023
21 Feb 2023 PSC04 Change of details for Mr Ascanio Piersanti Fendi as a person with significant control on 14 February 2023
21 Feb 2023 PSC04 Change of details for Mr Rodolfo Fracassi Ratti Mentone as a person with significant control on 1 October 2018
21 Feb 2023 PSC01 Notification of Ascanio Piersanti Fendi as a person with significant control on 1 October 2018
15 Feb 2023 TM01 Termination of appointment of Rodolfo Fracassi Ratti Mentone as a director on 14 February 2023
15 Feb 2023 AP01 Appointment of Mr Ascanio Piersanti Fendi as a director on 14 February 2023
23 Aug 2022 AA Micro company accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
05 May 2022 PSC04 Change of details for Mr Rodolfo Fracassi as a person with significant control on 3 May 2022
05 May 2022 CH01 Director's details changed for Mr Rodolfo Fracassi on 3 May 2022
05 May 2022 PSC04 Change of details for Mr Rodolfo Fracassi as a person with significant control on 23 April 2022
05 May 2022 CH01 Director's details changed for Mr Rodolfo Fracassi on 23 April 2022
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 708,600
24 Jan 2022 SH06 Cancellation of shares. Statement of capital on 25 November 2021
  • GBP 697,800
20 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.