HOLDING OVI 46 LTD - LONDON
| Company Profile | Company Filings |
Overview
HOLDING OVI 46 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLDING OVI 46 LTD was incorporated 6 years ago on 03/07/2018 and has the registered number: 11445355. The accounts status is DORMANT and accounts are next due on 30/04/2025.
HOLDING OVI 46 LTD was incorporated 6 years ago on 03/07/2018 and has the registered number: 11445355. The accounts status is DORMANT and accounts are next due on 30/04/2025.
HOLDING OVI 46 LTD - LONDON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
56102 - Unlicensed restaurants and cafes
56210 - Event catering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 24/07/2023 | 30/04/2025 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2024 | 04/11/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALOJZIJ KAVCNIK | Secretary | 2022-09-30 | CURRENT | ||
| MR FRANCI KAVCNIK | Apr 1966 | Slovenian | Director | 2022-09-30 | CURRENT |
| MR NINA NOVAK | May 1986 | Slovenian | Director | 2018-07-03 UNTIL 2022-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Franci Kavcnik | 2023-04-13 | 4/1966 | London | Voting rights 75 to 100 percent |
| Mr Franci Kavcnik | 2023-03-31 - 2023-04-13 | 4/1966 | London |
Voting rights 50 to 75 percent Right to appoint and remove directors as firm |
| Mrs Nina Novak | 2018-07-03 - 2023-03-31 | 5/1986 | London | Significant influence or control |