OKTO HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OKTO HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OKTO HOLDINGS LIMITED was incorporated 5 years ago on 14/09/2018 and has the registered number: 11570809. The accounts status is DORMANT and accounts are next due on 31/03/2025.
OKTO HOLDINGS LIMITED was incorporated 5 years ago on 14/09/2018 and has the registered number: 11570809. The accounts status is DORMANT and accounts are next due on 31/03/2025.
OKTO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID CHRISTIAN CLARK CHUBB | Jan 1963 | British | Director | 2021-01-20 | CURRENT |
| MR XIAOJUN SHEN | Dec 1990 | British | Director | 2020-02-20 UNTIL 2020-06-30 | RESIGNED |
| MR JAMES MAWHINNEY | Feb 1984 | Australian | Director | 2018-09-14 UNTIL 2020-12-21 | RESIGNED |
| MR CHARLES PATRICK GRANT | Aug 1975 | British | Director | 2019-06-24 UNTIL 2020-06-01 | RESIGNED |
| MR MICHELE CARONTI | Mar 1971 | Italian | Director | 2019-07-23 UNTIL 2020-07-06 | RESIGNED |
| MR JAMES MAWHINNEY | Secretary | 2018-09-14 UNTIL 2021-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mayfair 101 Limited | 2018-09-14 - 2020-12-14 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Okto Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-02-18 | 30-06-2020 | £-201 equity |
| Okto Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-02-06 | 30-06-2019 | £-201 equity |