Company NameHolland Vale Research & Consulting Ltd
DirectorsLeo Kuyumciyan and Omer Nurlu
Company StatusActive
Company Number13488106
CategoryPrivate Limited Company
Incorporation Date1 July 2021(2 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameLeo Kuyumciyan
Date of BirthJune 1988 (Born 35 years ago)
NationalityTurkish
StatusCurrent
Appointed01 July 2021(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressFlat 1 13 Edith Grove
London
SW10 0JZ
Director NameMr Omer Nurlu
Date of BirthMay 1983 (Born 41 years ago)
NationalityTurkish
StatusCurrent
Appointed10 January 2022(6 months, 1 week after company formation)
Appointment Duration2 years, 3 months
RoleManager
Country of ResidenceEngland
Correspondence AddressFlat 1 13 Edith Grove
London
SW10 0JZ

Location

Registered AddressFlat 1
13 Edith Grove
London
SW10 0JZ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return19 January 2024 (3 months, 1 week ago)
Next Return Due2 February 2025 (9 months, 1 week from now)

Filing History

20 February 2023Confirmation statement made on 19 January 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 July 2022 (5 pages)
1 June 2022Registered office address changed from Ground Flat 3 Upper Addison Gardens London W14 8AL England to Flat 1 13 Edith Grove London SW10 0JZ on 1 June 2022 (1 page)
19 January 2022Appointment of Mr Omer Nurlu as a director on 10 January 2022 (2 pages)
19 January 2022Change of details for Leo Kuyumciyan as a person with significant control on 10 January 2022 (2 pages)
19 January 2022Confirmation statement made on 19 January 2022 with updates (4 pages)
19 January 2022Notification of Omer Nurlu as a person with significant control on 10 January 2022 (2 pages)
1 July 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-07-01
  • GBP 100
(16 pages)