OTC EUROPE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Otc Europe Holdings Limited. The company was founded 15 years ago and was given the registration number 06934346. The firm's registered office is in LONDON. You can find them at 10 Finsbury Square, 5th Floor, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
Company Information
| Name | : | OTC EUROPE HOLDINGS LIMITED |
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| Company Number | : | 06934346 |
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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 | : | 15 June 2009 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66120 - Security and commodity contracts dealing activities
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Office Address & Contact
| Registered Address | : | 10 Finsbury Square, 5th Floor, London, England, EC2A 1AF |
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| Country Origin | : | ENGLAND |
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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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| 311 Saddlebranch, Houston, United States, | Director | 15 June 2009 | Active |
People with Significant Control
| Mr Miguel Angel Loya |
| Notified on | : | 01 May 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1955 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 10 Finsbury Square, 5th Floor, London, England, EC2A 1AF |
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| Nature of control | : | - Significant influence or control
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| Mr John Klosek |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 10 Finsbury Square, 5th Floor, London, England, EC2A 1AF |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Joseph Francis Jr Kelly |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1971 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 10 Finsbury Square, 5th Floor, London, England, EC2A 1AF |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Enrique Javier Loya |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 10 Finsbury Square, 5th Floor, London, England, EC2A 1AF |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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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 (0 months remaining)