UKBizDB.co.uk

O G P HOLDINGS LTD

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

This company is commonly known as O G P Holdings Ltd. The company was founded 22 years ago and was given the registration number 04400478. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor,5 Temple Square, Temple Street, Liverpool, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:O G P HOLDINGS LTD
Company Number:04400478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:3rd Floor,5 Temple Square, Temple Street, Liverpool, England, L2 5RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portofino Restaurant, Henry Street, Lytham St Annes, FY8 5LE

Director21 March 2002Active
Portofino Restaurant, Henry Street, Lytham St. Annes, United Kingdom, FY8 5LE

Secretary01 December 2004Active
Rose Cottage, Blackpool Road, St. Michaels, Preston, PR3 0UB

Secretary21 March 2002Active

People with Significant Control

Mr Orlando Gusmeo Peracca
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:Italian
Country of residence:United Kingdom
Address:10 Henry Street, Lytham St. Annes, United Kingdom, FY8 5LW
Nature of control:
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Officers

Change person director company with change date.

Download
2022-03-04Persons with significant control

Change to a person with significant control.

Download
2021-12-13Address

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

Download
2021-11-11Accounts

Accounts with accounts type total exemption full.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type dormant.

Download
2020-06-09Mortgage

Mortgage satisfy charge full.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Accounts

Accounts with accounts type dormant.

Download
2019-10-28Mortgage

Mortgage satisfy charge full.

Download
2019-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-04-11Accounts

Accounts with accounts type dormant.

Download
2019-01-30Address

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

Download
2019-01-30Accounts

Change account reference date company previous shortened.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2017-04-07Officers

Change person director company with change date.

Download
2017-02-20Address

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

Download

Copyright © 2024. All rights reserved.