OBRELA HOLDCO LIMITED - FINCHLEY


Company Profile Company Filings

Overview

OBRELA HOLDCO LIMITED is a Private Limited Company from FINCHLEY ENGLAND and has the status: Active.
OBRELA HOLDCO LIMITED was incorporated 7 years ago on 13/10/2016 and has the registered number: 10426554. The accounts status is GROUP and accounts are next due on 30/09/2024.

OBRELA HOLDCO LIMITED - FINCHLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

3RD FLOOR MARLBOROUGH HOUSE
FINCHLEY
LONDON
N3 2SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGIOS PATSIS Apr 1973 Greek Director 2016-10-13 CURRENT
MR SOTIRIOS CHINOS Nov 1969 Greek Director 2021-06-15 CURRENT
MR DIMITRIOS CHATZIS May 1977 Greek Director 2020-09-07 CURRENT
MRS ALEXANDRA PATSI May 1977 Greek Director 2017-12-01 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Georgios Patsis 2016-10-13 4/1973 Finchley   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENCODE UK LIMITED FINCHLEY ENGLAND Active SMALL 62020 - Information technology consultancy activities
OBRELA SECURITY INDUSTRIES LIMITED FINCHLEY ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
OBRELA RESEARCH AND DEVELOPMENT LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Obrela Holdco Limited - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-12-2021 £245,810 Cash £1,205,693 equity
Obrela Holdco Limited - Accounts to registrar (filleted) - small 18.2 2021-08-13 31-12-2020 £225,202 Cash £243,661 equity
Obrela Holdco Limited - Accounts to registrar (filleted) - small 18.2 2020-07-11 31-12-2019 £173,654 Cash £268,699 equity
Obrela Holdco Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £120,438 Cash £459,700 equity
Obrela Holdco Limited - Accounts to registrar (filleted) - small 18.2 2018-07-14 31-12-2017 £150,994 equity

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