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OBRELA HOLDCO LIMITED

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

This company is commonly known as Obrela Holdco Limited. The company was founded 7 years ago and was given the registration number 10426554. The firm's registered office is in FINCHLEY. You can find them at 305 Regents Park Road, , Finchley, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OBRELA HOLDCO LIMITED
Company Number:10426554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
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:305 Regents Park Road, Finchley, London, United Kingdom, N3 1DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ

Director07 September 2020Active
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ

Director15 June 2021Active
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ

Director13 October 2016Active
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ

Director01 December 2017Active

People with Significant Control

Mr Georgios Patsis
Notified on:13 October 2016
Status:Active
Date of birth:April 1973
Nationality:Greek
Country of residence:England
Address:3rd Floor, Marlborough House, Finchley, England, N3 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type group.

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2023-02-27Persons with significant control

Change to a person with significant control.

Download
2023-02-27Capital

Capital allotment shares.

Download
2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-07-26Officers

Termination director company with name termination date.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-11-25Officers

Change person director company with change date.

Download
2021-11-25Officers

Change person director company with change date.

Download
2021-11-25Officers

Change person director company with change date.

Download
2021-11-25Persons with significant control

Change to a person with significant control.

Download
2021-11-25Officers

Change person director company with change date.

Download
2021-11-23Address

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

Download
2021-08-12Accounts

Accounts with accounts type total exemption full.

Download
2021-07-08Officers

Appoint person director company with name date.

Download
2021-05-20Confirmation statement

Confirmation statement with updates.

Download
2021-05-20Persons with significant control

Change to a person with significant control.

Download
2021-05-20Capital

Capital allotment shares.

Download
2021-03-09Incorporation

Memorandum articles.

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2021-02-23Resolution

Resolution.

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2021-02-12Capital

Capital allotment shares.

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2020-12-11Confirmation statement

Confirmation statement with updates.

Download
2020-11-03Officers

Change person director company with change date.

Download
2020-10-22Officers

Change person director company with change date.

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