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 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.
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)
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 |