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O-re Holdings Uk Limited, W1H 6AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

O-RE HOLDINGS UK LIMITED

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

This company is commonly known as O-re Holdings Uk Limited. The company was founded 18 years ago and was given the registration number 05997394. The firm's registered office is in LONDON. You can find them at 2nd Floor, 7 Portman Mews South, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:O-RE HOLDINGS UK LIMITED
Company Number:05997394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 7 Portman Mews South, London, England, W1H 6AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 7 Portman Mews South, London, England, W1H 6AY

Director09 March 2007Active
24 Howard Building, 368 Queenstown Road, London, SW8 4NN

Director07 February 2007Active
Flat 2,, The Malthouse, 45 New Street Henley On Thames, Oxfordshire, United Kingdom, RG9 2BP

Secretary22 February 2010Active
43 Abbotts Grove, Werrington, Peterborough, PE4 5BP

Secretary17 January 2007Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Secretary14 November 2006Active
75 Park Road, London, W4 3EY

Director09 March 2007Active
34b, Arkwright Road, London, NW3 6BH

Director25 April 2007Active
54, Baker Street, London, United Kingdom, W1U 7BU

Director19 December 2006Active
13 Devonshire Place, London, W1G 6HU

Director19 December 2006Active
1, Stanhope Gate, London, United Kingdom, W1K 1AF

Director25 April 2007Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Director14 November 2006Active

People with Significant Control

Tdr Capital Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Bentinck Street, London, England, W1U 2EU
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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