UKBizDB.co.uk

OR2 LONDON HOLDING LTD

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

This company is commonly known as Or2 London Holding Ltd. The company was founded 3 years ago and was given the registration number 12952969. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:OR2 LONDON HOLDING LTD
Company Number:12952969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies
  • 64209 - Activities of other holding companies n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601 International House, 223 Regent Street, London, England, W1B 2QD

Director01 August 2021Active
601 International House, 223 Regent Street, London, England, W1B 2QD

Director01 August 2021Active
601 International House, 223 Regent Street, London, England, W1B 2QD

Director25 September 2023Active
601 International House, 223 Regent Street, London, England, W1B 2QD

Director15 October 2020Active

People with Significant Control

Mr Giovanni Fiorello
Notified on:01 August 2021
Status:Active
Date of birth:May 1990
Nationality:British Virgin Islander
Country of residence:England
Address:601 International House, 223 Regent Street, London, England, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adriano Di Pietrantonio
Notified on:15 October 2020
Status:Active
Date of birth:May 1965
Nationality:Italian
Country of residence:England
Address:601 International House, 223 Regent Street, London, England, W1B 2QD
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-11-07Officers

Appoint person director company with name date.

Download
2023-06-06Accounts

Accounts with accounts type micro entity.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Accounts

Accounts with accounts type micro entity.

Download
2022-01-12Gazette

Gazette filings brought up to date.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2022-01-11Persons with significant control

Cessation of a person with significant control.

Download
2022-01-11Persons with significant control

Notification of a person with significant control.

Download
2022-01-11Officers

Termination director company with name termination date.

Download
2022-01-11Officers

Appoint person director company with name date.

Download
2022-01-11Officers

Appoint person director company with name date.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-10-12Officers

Change person director company with change date.

Download
2021-10-12Address

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

Download
2021-10-12Address

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

Download
2021-10-12Persons with significant control

Change to a person with significant control.

Download
2020-10-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.