HOLLAND PARK SCHOOL

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHOLLAND PARK SCHOOL
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 08588099
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLLAND PARK SCHOOL?

    • General secondary education (85310) / Education

    Where is HOLLAND PARK SCHOOL located?

    Registered Office Address
    Holland Park School Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLLAND PARK SCHOOL?

    Previous Company Names
    Company NameFromUntil
    WILSCO (HPS) LIMITEDJun 27, 2013Jun 27, 2013

    What are the latest accounts for HOLLAND PARK SCHOOL?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for HOLLAND PARK SCHOOL?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Termination of appointment of David Chappell as a director on Apr 30, 2023

    1 pagesTM01

    Group of companies' accounts made up to Aug 31, 2022

    62 pagesAA

    Termination of appointment of Edward Francois Vainker as a director on Jan 01, 2023

    1 pagesTM01

    Termination of appointment of Vanessa Jane Ogden as a director on Jan 02, 2023

    1 pagesTM01

    Termination of appointment of Yasser Abdalla El Gabry as a director on Jan 01, 2023

    1 pagesTM01

    Termination of appointment of Adrian John Percival as a director on Jan 01, 2023

    1 pagesTM01

    Appointment of Mr Stephen Parsons as a director on Sep 23, 2022

    2 pagesAP01

    Appointment of Mr David Edward Boyle as a director on Sep 21, 2022

    2 pagesAP01

    Termination of appointment of Louisa Jane Mitchell as a director on Sep 01, 2022

    1 pagesTM01

    Termination of appointment of Roy Terence Blatchford as a director on Jul 13, 2022

    1 pagesTM01

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Victor Russell Daniels as a director on May 27, 2022

    2 pagesAP01

    Termination of appointment of Teresa Margaret Tunnadine as a director on Jun 07, 2022

    1 pagesTM01

    Termination of appointment of Jane Elizabeth Farrell as a director on Jun 07, 2022

    1 pagesTM01

    Memorandum and Articles of Association

    44 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Second filing for the appointment of Ms Melanie Juno Wolfe as a director

    3 pagesRP04AP01

    Appointment of Ms Melanie Jane Wolfe as a director on May 13, 2022

    2 pagesAP01
    Annotations
    DateAnnotation
    May 24, 2022Second Filing The information on the form AP01 has been replaced by a second filing on 24.05.2022

    Appointment of Mrs Samantha Cockcroft as a director on May 10, 2022

    2 pagesAP01

    Appointment of Rt. Hon David Anthony Laws as a director on Apr 01, 2022

    2 pagesAP01

    Who are the officers of HOLLAND PARK SCHOOL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, David Edward
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    Director
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    United KingdomBritish237824550001
    COCKCROFT, Samantha Louise
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    Director
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    United KingdomBritish295655570001
    DANIELS, Victor Russell
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    Director
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    EnglandBritish72253270001
    GOUGH, Stephen Christopher
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    Director
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    United KingdomBritish244609600001
    LAWS, David Anthony
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    Director
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    EnglandBritish203765790001
    PARSONS, Stephen Ivor James
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    Director
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    EnglandBritish151519380001
    WOLFE, Melanie Juno
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    Director
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    EnglandBritish,Irish265703080001
    ALLEN, Margaret Elaine
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    United Kingdom
    Director
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    United Kingdom
    EnglandBritish179759900001
    BERCOW, John Simon
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    Director
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    United KingdomBritish258546790003
    BERCOW, Sally Kate
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    United Kingdom
    Director
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    United Kingdom
    United KingdomBritish246473600002
    BLACKLER, Catherine Jane
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    United Kingdom
    Director
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    United Kingdom
    EnglandBritish192466260001
    BLATCHFORD, Roy Terence
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    Director
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    United KingdomBritish104720930001
    CARRIE, Anne Marie
    EH34 5DR Pencaitland
    Spilmersford Mill
    East Lothian
    Scotland
    Director
    EH34 5DR Pencaitland
    Spilmersford Mill
    East Lothian
    Scotland
    EnglandBritish119795850001
    CHAPPELL, David
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    United Kingdom
    Director
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    United Kingdom
    EnglandBritish179385060001
    EL GABRY, Yasser Abdalla
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    United Kingdom
    Director
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    United Kingdom
    United KingdomBritish246403800001
    FARRELL, Jane Elizabeth
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    Director
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    EnglandEnglish52753400003
    HALL, Colin James
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    United Kingdom
    Director
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    United Kingdom
    EnglandBritish179385130001
    HOLM, Sarah Jane
    St Dunstans Road
    W6 8RA London
    74
    England
    Director
    St Dunstans Road
    W6 8RA London
    74
    England
    EnglandBritish183165990001
    LIBBY, Melinda
    Barlby Road
    W10 6AN London
    19
    United Kingdom
    Director
    Barlby Road
    W10 6AN London
    19
    United Kingdom
    United KingdomBritish39238060001
    MCCAFFERY, Peter, Professor
    Chesterfield Road
    TW15 2ND Ashford
    128
    Middlesex
    United Kingdom
    Director
    Chesterfield Road
    TW15 2ND Ashford
    128
    Middlesex
    United Kingdom
    EnglandBritish179385090001
    MITCHELL, Louisa Jane
    140 Freston Road
    W10 6TR London
    West London Zone
    United Kingdom
    Director
    140 Freston Road
    W10 6TR London
    West London Zone
    United Kingdom
    EnglandBritish293883710001
    OGDEN, Vanessa Jane, Dr
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    Director
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    EnglandBritish186792300001
    PERCIVAL, Adrian John
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    Director
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    United KingdomBritish167456270001
    RUTHERFORD, Elizabeth Rosemary Claude Maitland
    Peel Street
    W8 7PA London
    39
    England
    Director
    Peel Street
    W8 7PA London
    39
    England
    EnglandBritish189005040001
    RUTHERFORD, Elizabeth Rosemary Claude Maitland
    Peel Street
    W8 7PA London
    39
    England
    Director
    Peel Street
    W8 7PA London
    39
    England
    EnglandBritish179385100001
    SONI, Pankaj Krish, Dr
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    United Kingdom
    Director
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    United Kingdom
    United KingdomBritish179385120001
    TAPPER, Leigh Anthony
    21 Pembridge Cresent
    W11 3DS London
    Flat D
    United Kingdom
    Director
    21 Pembridge Cresent
    W11 3DS London
    Flat D
    United Kingdom
    United KingdomBritish165918600001
    TORY, Michael Alexander
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    Director
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    EnglandCanadian137116370001
    TUNNADINE, Teresa Margaret
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    Director
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    EnglandBritish149792180001
    VAINKER, Edward Francois
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    Director
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    EnglandBritish131611640003
    WISCARSON, Gillian Elizabeth
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    United Kingdom
    Director
    Airlie Gardens
    Campden Hill Road
    W8 7AF London
    Holland Park School
    United Kingdom
    EnglandBritish149037710001

    What are the latest statements on persons with significant control for HOLLAND PARK SCHOOL?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0