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Companies/02325402

Holland Park Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 198114707

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
RF
Richard FernandesCurrent secretary
Appointed 2025-05-28 · 1 yr
WT
Warren ToddCurrent director
Appointed 1994-07-15 · 32 yrs · Company Director
+149 others
Show 10 historical appointments
KS
Kirstie SweetResigned secretary
Resigned 2022-07-01 · 2 yrs
WK
Wendy KirbyResigned secretary
Resigned 2009-08-01 · 12 yrs
ST
Susan ToddResigned directorResigned secretary
Resigned 1995-12-08 · 24 yrs · Actress
WT
Warren ToddResigned secretary
Resigned 1994-07-15 · 15 yrs · Company Director
RO
Rupert OttenResigned director
Resigned 1992-03-31 · 2 yrs · Chartered Accountant
JD
John DodwellResigned director
Resigned 1992-03-31 · 2 yrs · Director
DV
David VenusResigned secretary
Resigned 1992-01-30
CB
Clive BaileyResigned director
Resigned 1992-01-30 · Director
NB
Nicholas BeilbyResigned director
Resigned 1992-01-30 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active