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 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.
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)
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 |
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 |