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 - HORSHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGILITY RISK & COMPLIANCE LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CPPT SERVICES LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CARTER BROWN - THE EXPERT SERVICE LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CORE ASSETS RESOURCING LIMITED ROAD, STOKE PRIOR, BROMSGROVE Active FULL 70229 - Management consultancy activities other than financial management
AGILITY UK LIMITED BROMSGROVE Active SMALL 45112 - Sale of used cars and light motor vehicles
BRITISH IMAGES ONLINE LIMITED ROAD, STOKE P Dissolved... DORMANT 99999 - Dormant Company
NUTRIUS CENTRAL SERVICES LIMITED STOKE PRIOR BROMSGROVE Active FULL 70100 - Activities of head offices
CF STUD LIMITED BROMSGROVE Dissolved... DORMANT 99999 - Dormant Company
CORE ASSETS CSR LIMITED BROMSGROVE Active DORMANT 99999 - Dormant Company
AGILITY UK (HEALTH & SAFETY AND EMPLOYMENT LAW) LIMITED BROMSGROVE Dissolved... DORMANT 74990 - Non-trading company
CORE ASSETS COMPASS CHILDREN'S SERVICES LIMITED BROMSGROVE Dissolved... DORMANT 99999 - Dormant Company
CORE ASSETS PUBLISHING LIMITED BROMSGROVE Dissolved... DORMANT 99999 - Dormant Company
CREAM AND BLACK INTERIORS LIMITED BROMSGROVE Dissolved... DORMANT 99999 - Dormant Company
ADOPTERS FOR ADOPTION LIMITED BROMSGROVE Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
OKRA TECHNOLOGIES LIMITED HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HC 1292 LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ABERPROP WARRINGTON LLP BROMSGROVE Dissolved... TOTAL EXEMPTION FULL None Supplied
AGILITY TRADING LLP BROMSGROVE Active TOTAL EXEMPTION FULL None Supplied
FOSTER CARE ASSOCIATES SCOTLAND LIMITED GLASGOW Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVISION PHARMA LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ENGAGE SCIENTIFIC SOLUTIONS LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EVIDENCE SCIENTIFIC SOLUTIONS LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ENVISION PHARMA HOLDCO LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
EXCEL SCIENTIFIC SOLUTIONS LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ENVISION MARKET ACCESS SOLUTIONS LIMITED HORSHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ENVISION PHARMA GROUP LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ENVISION PHARMA FINCO LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ENVISION PHARMA MIDCO LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ENVISION PHARMA BIDCO LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company