This company is commonly known as O-re Holdings Uk Limited. The company was founded 17 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..
| 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 | : |
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| Registered Address | : | 2nd Floor, 7 Portman Mews South, London, England, W1H 6AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 7 Portman Mews South, London, England, W1H 6AY | Director | 09 March 2007 | Active |
| 24 Howard Building, 368 Queenstown Road, London, SW8 4NN | Director | 07 February 2007 | Active |
| Flat 2,, The Malthouse, 45 New Street Henley On Thames, Oxfordshire, United Kingdom, RG9 2BP | Secretary | 22 February 2010 | Active |
| 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP | Secretary | 17 January 2007 | Active |
| Oxford House, Cliftonville, Northampton, NN1 5PN | Corporate Nominee Secretary | 14 November 2006 | Active |
| 75 Park Road, London, W4 3EY | Director | 09 March 2007 | Active |
| 34b, Arkwright Road, London, NW3 6BH | Director | 25 April 2007 | Active |
| 54, Baker Street, London, United Kingdom, W1U 7BU | Director | 19 December 2006 | Active |
| 13 Devonshire Place, London, W1G 6HU | Director | 19 December 2006 | Active |
| 1, Stanhope Gate, London, United Kingdom, W1K 1AF | Director | 25 April 2007 | Active |
| Oxford House, Cliftonville, Northampton, NN1 5PN | Corporate Nominee Director | 14 November 2006 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-19 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-17 | Officers | Termination director company with name termination date. | Download |
| 2015-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-01-14 | Officers | Termination director company with name termination date. | Download |
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