OTTOMAN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

OTTOMAN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OTTOMAN HOLDINGS LIMITED was incorporated 31 years ago on 28/07/1992 and has the registered number: 02735020. The accounts status is SMALL and accounts are next due on 31/12/2023.

OTTOMAN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

48 BERKELEY SQUARE
LONDON
W1J 5AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARIE-JULIE MIEKE GHEYSENS May 1994 Belgian Director 2020-02-04 CURRENT
SIMON WALTER VASEY Mar 1957 British Director 1992-10-14 UNTIL 2005-08-19 RESIGNED
CHARLES REDVERS TRIPPE Feb 1943 British Director 1992-07-28 UNTIL 1992-10-14 RESIGNED
THE HONOURABLE EARL OF BECTIVE THOMAS MICHAEL RONALD CHRISTOPHER TAYLOUR Feb 1959 British Director 2003-09-30 UNTIL 2008-12-31 RESIGNED
MR PETER JUSTIN RICKENBERG Jan 1963 British Director 1992-10-14 UNTIL 2020-02-04 RESIGNED
MR NICOLAS STUART CHARNOCK Mar 1970 British Director 2020-02-04 UNTIL 2021-09-01 RESIGNED
DIANA JEAN MICHIE Nominee Secretary 1992-07-28 UNTIL 1992-10-14 RESIGNED
SIMON WALTER VASEY Mar 1957 British Secretary 1992-10-14 UNTIL 2005-08-19 RESIGNED
MR PETER JUSTIN RICKENBERG Jan 1963 British Secretary 2005-08-19 UNTIL 2020-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thursley Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ottoman Holdings Limited - Limited company accounts 23.2 2024-03-27 31-12-2022 £3,599,801 equity

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