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.
Name | : | O G P HOLDINGS LTD |
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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 | : |
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Registered Address | : | 3rd Floor,5 Temple Square, Temple Street, Liverpool, England, L2 5RH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Portofino Restaurant, Henry Street, Lytham St Annes, FY8 5LE | Director | 21 March 2002 | Active |
Portofino Restaurant, Henry Street, Lytham St. Annes, United Kingdom, FY8 5LE | Secretary | 01 December 2004 | Active |
Rose Cottage, Blackpool Road, St. Michaels, Preston, PR3 0UB | Secretary | 21 March 2002 | Active |
Mr Orlando Gusmeo Peracca | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-04 | Officers | Change person director company with change date. | Download |
2022-03-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-27 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-11 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-30 | Address | Change registered office address company with date old address new address. | Download |
2019-01-30 | Accounts | Change account reference date company previous shortened. | Download |
2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-07 | Officers | Change person director company with change date. | Download |
2017-02-20 | Address | Change registered office address company with date old address new address. | Download |
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