Holland Road Limited

Active06003011 Private limited company
Incorporated
20 November 2006 (19 years)
Industry
Construction of commercial buildings (41201)
Directors
Soraya Kabiri
Owned by
Javad Kabiri
Soraya Kabiri
Accounts type
Total exemption full
Region
Greater London
Address
Office 420
4 Spring Bridge Road
London
W5 2AA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Kabiri, Soraya
Director · Appointed 1 March 2023
British
Born October 1953 (73)
Director · Appointed 20 November 2006
British
Born April 1954 (72)
Officer history (5 former)
1 March 2023
Appointed Kabiri, Soraya as Director
1 March 2023
Resigned Kabiri, Soraya as Secretary
1 April 2009
Appointed Kabiri, Soraya as Secretary
1 April 2009
Resigned Kabiri, Javad as Secretary
1 April 2009
Resigned Alfille, Nicholas as Director
20 November 2006
Appointed Kabiri, Javad as Director
20 November 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 November 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 November 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
20 November 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 November 2006
Appointed Kabiri, Javad as Secretary
20 November 2006
Appointed Alfille, Nicholas as Director

Ownership 2 active

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

Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1954 (72)
Soraya Kabiri
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1953 (73)

Financials

Net Assets
£82,589
Cash
£1,758
Employees
2
Debt Ratio
89%
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 (£40,637) (£31,841) (£30,344) £110,113 £98,125 £82,589
Balance sheet detail
202420232022202120202019
Fixed Assets£718,694£718,694£718,695£1,096,657£1,096,657£1,096,657
Current Assets£3,616£61,935£315,138£7,584£15,863£14,583
Debtors£1,858£19,916
Cash£1,758£42,019£315,138
Creditors (< 1 year)£137,669£180,806£417,823£339,066£348,842£356,358
Creditors (> 1 year)£502,052£501,698£505,897£795,519£795,519£795,519
Net Current Assets(£134,053)(£118,871)(£102,685)(£331,482)(£332,979)(£341,775)
Net Assets£82,589£98,125£110,113(£30,344)(£31,841)(£40,637)
Shareholder Funds£82,589£98,125£110,113(£30,344)(£31,841)(£40,637)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
4 February 2026Confirmation statement with no updates8 January 2026
28 August 2025Total exemption full accounts30 November 2024
17 February 2025Confirmation statement with no updates8 January 2025
3 April 2024Total exemption full accounts30 November 2023
Show all recent filings

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