O3 HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

O3 HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
O3 HOLDINGS (UK) LIMITED was incorporated 7 years ago on 25/11/2016 and has the registered number: 10498050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

O3 HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOYCE GABBAY Oct 1950 British Director 2016-11-25 CURRENT
DR DAVID SELIM GABBAY Mar 1944 British Director 2016-11-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Dr David Selim Gabbay 2016-11-25 3/1944 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Joyce Gabbay 2016-11-25 10/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
CITY & ST JAMES PROPERTY HOLDINGS LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
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O&H HAMPTON LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
LANDMARK DEVELOPMENTS (UK) LIMITED LONDON ENGLAND Dissolved... 94120 - Activities of professional membership organizations
O&H COLCHESTER LTD PETERBOROUGH ENGLAND Active FULL 96090 - Other service activities n.e.c.
120 KRC INVESTMENTS NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
120 KRC INVESTMENTS (NO. 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
O&H CHELSEA LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
O&H PODIUM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
O&H HOLBORN (NO.2) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
O&H INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
O&H (ALBEMARLE STREET) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
O&H (QUEEN'S GATE) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CIRCUS MEWS INVESTMENT LIMITED BATH Active MICRO ENTITY 98000 - Residents property management
LYGON PLACE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OPENPARK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
O3_HOLDINGS_(UK)_LIMITED - Accounts 2023-10-18 31-03-2023 £8,630 Cash £26,790,683 equity
O3_HOLDINGS_(UK)_LIMITED - Accounts 2022-09-07 31-03-2022 £1,064 Cash £26,341,917 equity
O3_HOLDINGS_(UK)_LIMITED - Accounts 2021-10-20 31-03-2021 £33,785 Cash £25,901,166 equity
O3_HOLDINGS_(UK)_LIMITED - Accounts 2020-11-18 31-03-2020 £150,000 Cash £25,498,873 equity
O3_HOLDINGS_(UK)_LIMITED - Accounts 2019-12-18 31-03-2019 £210,710 Cash £25,117,025 equity
O3_HOLDINGS_(UK)_LIMITED - Accounts 2018-09-21 31-03-2018 £382,211 Cash £25,062,682 equity

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