13 Holland Road Limited

Active03796076 Private limited company
Incorporated
25 June 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Morena D'Amico
Accounts type
Micro entity
Region
South East
Address
111 Manor Road
Woodstock
Oxfordshire
UK
111 Manor Road
Woodstock
OX20 1XS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ekor Group Ltd
Corporate Secretary · Appointed 1 July 2026
D'Amico, Morena
Director · Appointed 27 March 2014
Italian
Born November 1973
Officer history (12 former)
1 July 2026
Appointed Ekor Group Ltd as Corporate Secretary
27 March 2025
Resigned Madavi, Kayvan as Director
1 November 2024
Resigned Ringley Limited as Corporate Secretary
1 August 2023
Appointed Ringley Limited as Corporate Secretary
3 July 2023
Resigned Jarman, Roya as Director
3 July 2023
Resigned Yassary, Zara as Director
11 July 2019
Resigned Wain, Colin Peter as Secretary
18 December 2018
Appointed Jarman, Roya as Director
18 December 2018
Appointed Yassary, Zara as Director
27 March 2014
Appointed D'Amico, Morena as Director
1 September 2013
Resigned Matthews, Rupert James Atteridge as Director
1 September 2013
Appointed Madavi, Kayvan as Director
12 July 2006
Resigned Hare, John Christian as Director
31 October 2003
Resigned Williams, James Nicholas as Director
21 January 2003
Appointed Hare, John Christian as Director
21 January 2003
Appointed Matthews, Rupert James Atteridge as Director
21 January 2003
Appointed Wain, Colin Peter as Secretary
21 January 2003
Appointed Williams, James Nicholas as Director
21 January 2003
Resigned Green, Robert Leslie as Secretary
21 January 2003
Resigned Sewell, Peter Leonard as Director
28 July 1999
Appointed Green, Robert Leslie as Secretary
28 July 1999
Appointed Sewell, Peter Leonard as Director
28 July 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 July 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 June 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 June 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£52,419)
Debt Ratio
1303%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 (£52,419)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£4,358
Cash£4
Creditors (< 1 year)£56,777
Creditors (> 1 year)£0
Net Current Assets(£52,419)
Net Assets(£52,419)£4£4£4£4£4£4
Shareholder Funds(£52,419)£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a secretary
26 March 2026Micro company accounts30 June 2025
28 February 2026Confirmation statement with no updates20 February 2026
5 November 2025Termination of appointment of a secretary
5 November 2025Registered office address changed
Show all recent filings

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