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O Company Holdings Limited, IP24 1HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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O COMPANY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O Company Holdings Limited. The company was founded 8 years ago and was given the registration number 09856751. The firm's registered office is in THETFORD. You can find them at Arrowdene Limited, Howlett Way, Thetford, Norfolk. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:O COMPANY HOLDINGS LIMITED
Company Number:09856751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Arrowdene Limited, Howlett Way, Thetford, Norfolk, United Kingdom, IP24 1HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arrowdene Limited, Howlett Way, Thetford, United Kingdom, IP24 1HZ

Director13 March 2023Active
32, Howlett Way, Fison Way Industrial Estate, Thetford, United Kingdom, IP24 1HZ

Director04 November 2015Active

People with Significant Control

Srb Company Holdings Limited
Notified on:13 March 2023
Status:Active
Country of residence:England
Address:First Floor Suite, 2 Hillside Business Park, Bury St. Edmunds, England, IP32 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Francis Long
Notified on:04 November 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:32, Howlett Way, Thetford, United Kingdom, IP24 1HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-24Dissolution

Dissolution application strike off company.

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2023-10-02Officers

Change person director company with change date.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-03-23Officers

Termination director company with name termination date.

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2023-03-23Officers

Appoint person director company with name date.

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2023-03-21Persons with significant control

Notification of a person with significant control.

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2023-03-21Persons with significant control

Cessation of a person with significant control.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Accounts with accounts type total exemption full.

Download
2020-07-22Officers

Change person director company with change date.

Download
2020-07-22Persons with significant control

Change to a person with significant control.

Download
2019-11-12Confirmation statement

Confirmation statement with updates.

Download
2019-10-02Address

Change registered office address company with date old address new address.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-08-09Persons with significant control

Change to a person with significant control.

Download
2019-08-08Persons with significant control

Change to a person with significant control.

Download
2019-08-08Officers

Change person director company with change date.

Download
2019-08-08Officers

Change person director company with change date.

Download
2018-11-06Confirmation statement

Confirmation statement with updates.

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