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 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
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 |
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 |