This company is commonly known as Outer Holdings Ltd. The company was founded 25 years ago and was given the registration number 03670661. The firm's registered office is in LONDON. You can find them at Carlisle Buildings, 18 Carlisle Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | OUTER HOLDINGS LTD |
|---|---|---|
| Company Number | : | 03670661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 1998 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Carlisle Buildings, 18 Carlisle Street, London, W1D 3RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Wetherby Place, London, SW7 4NU | Secretary | 19 March 2008 | Active |
| 1 Wetherby Place, London, SW7 4NU | Director | 19 November 1998 | Active |
| 89 Cadogan Gardens, London, SW3 2RE | Secretary | 19 November 1998 | Active |
| 18a Pindock Mews, Little Venice, London, W9 2PY | Secretary | 31 December 2000 | Active |
| Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Secretary | 19 November 1998 | Active |
| Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Director | 19 November 1998 | Active |
| Mr Gregory Arthur Mihalcheon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | Canadian |
| Address | : | Carlisle Buildings, 18 Carlisle Street, London, W1D 3RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-24 | Gazette | Gazette filings brought up to date. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-02 | Gazette | Gazette notice compulsory. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-16 | Address | Change registered office address company with date old address. | Download |
| 2013-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-05 | Auditors | Auditors resignation company. | Download |
| 2012-02-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-02-07 | Accounts | Change account reference date company previous extended. | Download |
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