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Oyo Latam Holdings Uk Ltd, E1 7PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OYO LATAM HOLDINGS UK LTD

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

This company is commonly known as Oyo Latam Holdings Uk Ltd. The company was founded 5 years ago and was given the registration number 12092663. The firm's registered office is in LONDON. You can find them at 4th Floor Mindspace Properties 114 Whitechapel High Street, The Relay Building, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:OYO LATAM HOLDINGS UK LTD
Company Number:12092663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56290 - Other food services
  • 79110 - Travel agency activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Mindspace Properties 114 Whitechapel High Street, The Relay Building, London, England, E1 7PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE

Corporate Secretary18 November 2020Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Director14 October 2020Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Director14 October 2020Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Secretary09 July 2019Active
4th Floor Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, England, E1 7PT

Director09 July 2019Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Director14 October 2020Active
4th Floor Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, England, E1 7PT

Director09 July 2019Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Director05 April 2021Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Director14 October 2020Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Director14 October 2020Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Director14 October 2020Active

People with Significant Control

Softbank Group Corp
Notified on:17 August 2020
Status:Active
Country of residence:Japan
Address:1-9-1, Higashi-Shimbashi, Tokyo, Japan,
Nature of control:
  • Voting rights 25 to 50 percent
Mr Ritesh Agarwal
Notified on:09 July 2019
Status:Active
Date of birth:November 1993
Nationality:Indian
Country of residence:Singapore
Address:25-01, Bank Of China Building, Singapore, Singapore,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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