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OTHG LTD

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

This company is commonly known as Othg Ltd. The company was founded 4 years ago and was given the registration number 12625771. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OTHG LTD
Company Number:12625771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
665, Finchley Road, London, United Kingdom, NW2 2HN

Corporate Secretary06 June 2023Active
78/79, Pappelallee, Pappelallee 78/79, Berlin, Germany, 10437

Director27 May 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary27 May 2020Active

People with Significant Control

Sven Heusler
Notified on:27 May 2020
Status:Active
Date of birth:September 1973
Nationality:German
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-11Dissolution

Dissolution application strike off company.

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2023-06-07Gazette

Gazette filings brought up to date.

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2023-06-06Officers

Termination secretary company with name termination date.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-06-06Officers

Appoint corporate secretary company with name date.

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2023-06-06Address

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

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2023-05-02Gazette

Gazette notice compulsory.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-25Gazette

Gazette filings brought up to date.

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2022-06-24Accounts

Accounts with accounts type dormant.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-27Incorporation

Incorporation company.

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