OO RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

OO RETAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OO RETAIL LIMITED was incorporated 7 years ago on 14/11/2016 and has the registered number: 10477355. The accounts status is FULL and accounts are next due on 30/09/2024.

OO RETAIL LIMITED - LONDON

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

84 GROSVENOR STREET
LONDON
W1K 3JZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UK NEW HOLDCO LIMITED (until 23/11/2016)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN RICHARD PELL Apr 1983 British Director 2018-07-24 CURRENT
MR PAUL PATRICK MCGOWAN Jan 1962 Irish Director 2016-11-23 CURRENT
MR HENRY WILLIAM FOSTER May 1979 British Director 2016-11-23 CURRENT
MS LISSA JEAN LANDIS Jul 1967 French Director 2016-11-14 UNTIL 2016-11-23 RESIGNED
MISS INCA LOCKHART-ROSS Secretary 2016-11-23 UNTIL 2022-06-20 RESIGNED
MR PATRICK NICLAS LEGRO Oct 1969 Swedish Director 2016-11-14 UNTIL 2016-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huk 70 Limited 2016-11-17 London   Ownership of shares 75 to 100 percent
Staples Mail Order Uk Limited 2016-11-14 - 2016-11-17 High Wycombe   Buckinghamshire 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
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 172 Cash -14,168,927 equity
ACCOUNTS - Final Accounts preparation 2022-10-01 01-01-2022 38 Cash -14,180,561 equity
ACCOUNTS - Final Accounts preparation 2021-10-01 02-01-2021 345 Cash -16,786,802 equity

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