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OFFICE HOLDINGS LIMITED

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

This company is commonly known as Office Holdings Limited. The company was founded 41 years ago and was given the registration number 01764341. The firm's registered office is in LONDON. You can find them at Classic House Martha's Buildings, 180 Old Street, London, . This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:OFFICE HOLDINGS LIMITED
Company Number:01764341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1983
End of financial year:02 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

Director12 October 2021Active
Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

Director18 January 2021Active
Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

Director20 September 2021Active
9-10 Great Sutton Street, London, EC1V 0BX

Secretary12 May 2009Active
Verona, 4a Hill Crescent Totteridge, London, N20 8HD

Secretary-Active
23 Speyburn Place, Lawthorn, Irvine, KA11 2BE

Secretary30 November 2007Active
44 Arragon Gardens, Streatham, London, SW16 5LX

Secretary08 April 2005Active
5 Ayr Road, Prestwick, KA9 1SX

Secretary24 April 2003Active
22 Earlswood Wynd, Montgomerie Park, Irvine, KA11 2FF

Secretary16 January 2006Active
9-10 Great Sutton Street, London, EC1V 0BX

Director15 December 2010Active
27 The Green, Steeple Morden, Royston, SG8 0ND

Director02 January 1999Active
Verona 4a Hill Crescent, Totteridge, London, N20 8HD

Director-Active
Verona, 4a Hill Crescent Totteridge, London, N20 8HD

Director02 January 1999Active
9-10 Great Sutton Street, London, EC1V 0BX

Director03 July 2006Active
33 Foulser Road, Tooting Bec, London, SW17 8UE

Director01 February 1995Active
Classic House, Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP

Director23 September 2011Active
76 Chase Road, Southgate, London, N14 4ET

Director01 July 2002Active
17 Horsham Road, Bexley Heath, DA6 7HU

Director01 January 2002Active
Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

Director04 December 2015Active
1 Mostert Street, Cape Town, 8001, South Africa,

Director04 December 2015Active
Classic House, Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP

Director24 April 2003Active
9-10 Great Sutton Street, London, EC1V 0BX

Director01 June 2003Active
Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

Director14 November 2018Active
9-10 Great Sutton Street, London, EC1V 0BX

Director24 June 2011Active
1 Mostert Street, Cape Town, South Africa,

Director04 December 2015Active
9 Wheatears Drive, West Wellow, SO51 6RA

Director01 July 2002Active
Classic House, Marthas Buildings, 180 Old Street, London, Uk, EC1V 9BP

Director13 August 2014Active
Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

Director01 June 2016Active
40 Ovington Street, Chelsea, London, SW3 2JB

Director-Active

People with Significant Control

Truworths Uk Holdco 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Classic House, Martha's Buildings, 180 Old Street, London, England, EC1V 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Office Retail Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Classic House, Martha's Building, London, United Kingdom, EC1V 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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