OHF EGERTON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OHF EGERTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OHF EGERTON LIMITED was incorporated 4 years ago on 01/10/2019 and has the registered number: 12237722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OHF EGERTON LIMITED was incorporated 4 years ago on 01/10/2019 and has the registered number: 12237722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OHF EGERTON LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/10/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, 33
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEW CARE (EGERTON) LIMITED (until 22/11/2023)
NEW CARE (EGERTON) LIMITED (until 22/11/2023)
EGERTON (VILLAFONT) LIMITED (until 28/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DEREK CRAIG TOFT | Oct 1976 | British | Director | 2023-11-20 | CURRENT |
| MR EDWARD JAMES CLOUGH | Jul 1985 | British | Director | 2023-11-20 | CURRENT |
| MR KEVIN BEIRNE | Dec 1969 | Irish | Director | 2023-11-20 | CURRENT |
| MR DAVID ROBERT FORAN | Dec 1974 | British | Director | 2019-10-01 UNTIL 2023-11-20 | RESIGNED |
| AARON PETER FALLS | May 1979 | British | Director | 2021-12-22 UNTIL 2022-03-02 | RESIGNED |
| MR PHIL CARTER | Oct 1985 | British | Director | 2022-03-02 UNTIL 2022-12-16 | RESIGNED |
| ROBERT GORDON FRASER | Sep 1957 | British | Director | 2021-12-22 UNTIL 2023-11-20 | RESIGNED |
| MR HUGH GILLIES | Sep 1992 | British | Director | 2022-12-16 UNTIL 2023-11-20 | RESIGNED |
| CHRISTOPHER MCGOFF | Oct 1973 | British | Director | 2019-10-01 UNTIL 2023-11-20 | RESIGNED |
| MR DECLAN THOMAS MCGOFF | Sep 1967 | British | Director | 2023-11-17 UNTIL 2023-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| New Care (Egerton) Holdings Limited | 2021-09-07 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mcgoff Investco (Egerton) Limited | 2019-10-01 - 2021-09-07 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| New Care (Egerton) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-06 | 31-10-2022 | £32,356 Cash £-1,517 equity |
| Dormant Company Accounts - NEW CARE (EGERTON) LIMITED | 2022-07-30 | 31-10-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - EGERTON (VILLAFONT) LIMITED | 2021-06-18 | 31-10-2020 | £2 Cash £2 equity |