OKRA HOLDINGS LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
OKRA HOLDINGS LIMITED is a Private Limited Company from HORSHAM UNITED KINGDOM and has the status: Active.
OKRA HOLDINGS LIMITED was incorporated 6 years ago on 22/02/2018 and has the registered number: 11219983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OKRA HOLDINGS LIMITED was incorporated 6 years ago on 22/02/2018 and has the registered number: 11219983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OKRA HOLDINGS LIMITED - HORSHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
ENVISION HOUSE
HORSHAM
WEST SUSSEX
RH12 1XQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HC 1293 LIMITED (until 04/10/2019)
HC 1293 LIMITED (until 04/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOWARD COLLINS MILLER III | Jul 1956 | American | Director | 2023-09-12 | CURRENT |
JOSHUA HOLLIS KORTH | Jan 1975 | American | Director | 2023-02-06 | CURRENT |
BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-03-03 | CURRENT | ||
SIYYID RASIM SHAH | Jul 1982 | British | Director | 2018-02-22 UNTIL 2023-02-06 | RESIGNED |
JEROEN PRINS | Aug 1984 | Dutch | Director | 2019-11-12 UNTIL 2023-02-06 | RESIGNED |
MR MARTIN JAMES STUART COCKBURN | Jan 1950 | British | Director | 2018-02-22 UNTIL 2023-02-06 | RESIGNED |
JASON MANNING | Mar 1966 | British | Director | 2018-02-22 UNTIL 2018-08-09 | RESIGNED |
MRS MARGARET HEIM | Sep 1962 | American | Director | 2023-02-21 UNTIL 2023-08-02 | RESIGNED |
DR. LOUBNA BOUARFA | Jun 1983 | Dutch | Director | 2019-11-12 UNTIL 2023-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Envision Pharma Holdco Limited | 2023-02-06 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Martin James Stuart Cockburn | 2019-10-18 - 2023-02-06 | 1/1950 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr. Loubna Bouarfa | 2019-10-18 - 2023-02-06 | 6/1983 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr. Siyyid Rasim Shah | 2018-09-05 - 2019-10-18 | 7/1982 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Carter Brown - The Expert Service Limited | 2018-02-22 - 2019-10-18 | Bromsgrove Worcestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Okra Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-30 | 31-12-2019 | £-14,215 equity |