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O3 HOLDINGS (UK) LIMITED

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

This company is commonly known as O3 Holdings (uk) Limited. The company was founded 7 years ago and was given the registration number 10498050. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:O3 HOLDINGS (UK) LIMITED
Company Number:10498050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8 Sackville Street, London, United Kingdom, W1S 3DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Sackville Street, London, United Kingdom, W1S 3DG

Director25 November 2016Active
8, Sackville Street, London, United Kingdom, W1S 3DG

Director25 November 2016Active

People with Significant Control

Dr David Selim Gabbay
Notified on:25 November 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:United Kingdom
Address:8, Sackville Street, London, United Kingdom, W1S 3DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Joyce Gabbay
Notified on:25 November 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:8, Sackville Street, London, United Kingdom, W1S 3DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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