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O & H HOLDINGS LIMITED

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

This company is commonly known as O & H Holdings Limited. The company was founded 18 years ago and was given the registration number 05720959. The firm's registered office is in LONDON. You can find them at 2 Mill Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:O & H HOLDINGS LIMITED
Company Number:05720959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2006
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Mill Street, London, United Kingdom, W1S 2AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Mill Street, London, United Kingdom, W1S 2AT

Director24 February 2006Active
2, Mill Street, London, United Kingdom, W1S 2AT

Director24 February 2006Active
2, Mill Street, London, United Kingdom, W1S 2AT

Secretary26 May 2010Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH

Secretary24 February 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary24 February 2006Active
2, Mill Street, London, United Kingdom, W1S 2AT

Director21 May 2012Active
2, Mill Street, London, United Kingdom, W1S 2AT

Director24 February 2006Active
2, Mill Street, London, United Kingdom, W1S 2AT

Director04 November 2013Active
2, Mill Street, London, United Kingdom, W1S 2AT

Director24 February 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director24 February 2006Active

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
2024-03-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-01Officers

Change person director company with change date.

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2021-01-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-29Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-29Resolution

Resolution.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-12-28Capital

Capital allotment shares.

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2020-11-25Incorporation

Memorandum articles.

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2020-11-25Resolution

Resolution.

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2020-08-28Accounts

Change account reference date company previous shortened.

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2020-06-12Miscellaneous

Legacy.

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2020-06-12Miscellaneous

Legacy.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-11-06Accounts

Change account reference date company previous extended.

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2019-06-27Officers

Termination director company with name termination date.

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2019-06-27Officers

Termination secretary company with name termination date.

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2019-06-27Officers

Termination director company with name termination date.

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2019-06-27Officers

Termination director company with name termination date.

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2019-06-27Officers

Termination director company with name termination date.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-01-31Address

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

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2019-01-02Accounts

Accounts with accounts type group.

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2018-04-16Address

Change sail address company with new address.

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