OFLUR HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Oflur Holdings Limited. The company was founded 22 years ago and was given the registration number 04452968. The firm's registered office is in LEICESTER. You can find them at Unit 6, Acan Way, Narborough, Leicester, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | OFLUR HOLDINGS LIMITED |
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Company Number | : | 04452968 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 31 May 2002 |
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End of financial year | : | 31 May 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | Unit 6, Acan Way, Narborough, Leicester, Leicestershire, LE19 2GW |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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13 The Gables, Thornfield Way, Hinckley, LE10 1BE | Secretary | 31 May 2002 | Active |
13 The Gables, Thornfield Way, Hinckley, LE10 1BE | Director | 31 May 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 May 2002 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 May 2002 | Active |
People with Significant Control
Mr Gavin James Kirby |
Notified on | : | 29 September 2022 |
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Status | : | Active |
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Date of birth | : | January 1975 |
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Nationality | : | British |
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Address | : | Unit 6, Acan Way, Leicester, LE19 2GW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Lorna Kirby |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1950 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 13 The Gables, Thornfield Way, Hinckley, England, LE10 1BE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Kevan Kirby |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1951 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 13 The Gables, Thornfield Way, Hinckley, England, LE10 1BE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)