O-RE HOLDINGS UK LIMITED - LONDON


Company Profile Company Filings

Overview

O-RE HOLDINGS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
O-RE HOLDINGS UK LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05997394. The accounts status is DORMANT and accounts are next due on 30/09/2024.

O-RE HOLDINGS UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LONDON
W1H 6AY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 599 LIMITED (until 15/12/2006)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORD EDWARD ALBERT CHARLES SPENCER-CHURCHILL Aug 1974 British Director 2007-02-07 CURRENT
MR EDWARD JONATHAN CAMERON HAWKES Jan 1977 British Director 2007-03-09 CURRENT
HP DIRECTORS LIMITED Corporate Nominee Director 2006-11-14 UNTIL 2006-12-19 RESIGNED
MR BLAIR JOHN THOMPSON Oct 1971 New Zealander Director 2007-04-25 UNTIL 2015-01-14 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2006-11-14 UNTIL 2007-01-17 RESIGNED
HUGH EDWARD MARK OSMOND Mar 1962 British Director 2006-12-19 UNTIL 2015-01-14 RESIGNED
WILLIAM ALAN MCINTOSH Nov 1967 British Director 2006-12-19 UNTIL 2009-09-29 RESIGNED
MANJIT DALE Jun 1965 British Director 2007-04-25 UNTIL 2015-08-27 RESIGNED
MR MATTHEW CHARLES ALLEN Apr 1956 British Director 2007-03-09 UNTIL 2009-09-29 RESIGNED
ANDREW PHILIP BRADSHAW Secretary 2010-02-22 UNTIL 2021-10-31 RESIGNED
GERALD ALISTAIR WATSON Jul 1962 British Secretary 2007-01-17 UNTIL 2010-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tdr Capital Nominees Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

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