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Oil Brokerage Holdings Limited, EC2A 1AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OIL BROKERAGE HOLDINGS LIMITED

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

This company is commonly known as Oil Brokerage Holdings Limited. The company was founded 13 years ago and was given the registration number 07758370. The firm's registered office is in LONDON. You can find them at 5th Floor, 10 Finsbury Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OIL BROKERAGE HOLDINGS LIMITED
Company Number:07758370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2011
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5th Floor, 10 Finsbury Square, London, EC2A 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 10 Finsbury Square, London, EC2A 1AF

Director02 October 2017Active
3rd, Floor, 16-18 New Bridge Street, London, United Kingdom, EC4V 6AG

Secretary01 July 2012Active
3rd, Floor, 16-18 New Bridge Street, London, EC4V 6AG

Secretary16 February 2015Active
The Old Rectory, Nedging Tye, Ipswich, England, IP7 7HQ

Director01 September 2011Active
3rd, Floor, 16-18 New Bridge Street, London, EC4V 6AG

Director16 February 2015Active

People with Significant Control

Mr Miguel Angel Loya
Notified on:01 May 2021
Status:Active
Date of birth:November 1955
Nationality:American
Address:5th Floor, 10 Finsbury Square, London, EC2A 1AF
Nature of control:
  • Significant influence or control
John Klosek
Notified on:02 October 2017
Status:Active
Date of birth:December 1972
Nationality:American
Address:5th Floor, 10 Finsbury Square, London, EC2A 1AF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Joseph Francis Jr Kelly
Notified on:02 October 2017
Status:Active
Date of birth:August 1971
Nationality:American
Address:5th Floor, 10 Finsbury Square, London, EC2A 1AF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Enrique Javier Loya
Notified on:02 October 2017
Status:Active
Date of birth:February 1969
Nationality:American
Address:5th Floor, 10 Finsbury Square, London, EC2A 1AF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Otc Europe Group Limited
Notified on:02 October 2017
Status:Active
Country of residence:England
Address:10, Finsbury Square, London, England, EC2A 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Boothferry Grace Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, 16-18, New Bridge Street, London, England, EC4V 6AG
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (0 months remaining)

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