OH INVESTORS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OH INVESTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OH INVESTORS LIMITED was incorporated 6 years ago on 07/07/2017 and has the registered number: 10856731. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OH INVESTORS LIMITED was incorporated 6 years ago on 07/07/2017 and has the registered number: 10856731. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OH INVESTORS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2020-04-30 | CURRENT | ||
| ROBERT JOHN BARKER | Dec 1963 | British | Director | 2020-11-18 | CURRENT |
| 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2019-01-04 UNTIL 2020-04-30 | RESIGNED | ||
| MRS SANDRA ROYDEN | Jan 1969 | British | Director | 2017-07-07 UNTIL 2022-10-20 | RESIGNED |
| MR ROGER MALCOLM SELMAN | Oct 1943 | British | Director | 2017-07-07 UNTIL 2021-08-02 | RESIGNED |
| MR DAVID ALAN ROWLEY | Apr 1962 | British | Director | 2017-07-07 UNTIL 2020-11-18 | RESIGNED |
| MR DAVID MACKNEY | Feb 1968 | British | Director | 2021-08-02 UNTIL 2022-12-16 | RESIGNED |
| MRS MELISSA DAGLESS | Sep 1982 | British | Director | 2017-07-07 UNTIL 2017-10-31 | RESIGNED |
| MR RICHARD BADERIN | Mar 1983 | British | Director | 2017-07-07 UNTIL 2019-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Richard Baderin | 2018-01-11 - 2019-07-19 | 3/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Melissa Dagless | 2017-07-07 - 2018-01-11 | 9/1982 | London | Significant influence or control |
| Open Health Communications Llp | 2017-07-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |