Holland Property Investments Limited
Company 08782552 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Naresh Raojibhai Patel Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hannell's Stores Limited 1 shared director
- Redstar Trading Limited 1 shared director
- LSG Capital Projects Limited 1 shared director
- Heston London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08782552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2013 |
| Address | 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Payal Patel
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-23 - confirmed: also a director of this company - Payal Patel ceased 2020-05-07
significant influence · notified 2016-08-11 - confirmed: also a director of this company - Naresh Raojibhai Patel ceased 2024-08-23
75-100% shares · notified 2020-05-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blackwater Estates Limited ceased 2017-07-20
25-50% shares, 25-50% voting · notified 2017-06-13
Officers (4)
- Naresh Raojibhai Patel Director · appointed 2024
Show 3 former officers
- Mukesh Patel Secretary · appointed 2013 · resigned 2015
- Mahesh Patel Director · appointed 2013 · resigned 2015
- Payal Patel Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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