OFFICE HOLDINGS LIMITED

Overview

Company Name	OFFICE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01764341
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OFFICE HOLDINGS LIMITED?

Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is OFFICE HOLDINGS LIMITED located?

Registered Office Address	Classic House Martha's Buildings 180 Old Street EC1V 9BP London
Undeliverable Registered Office Address	No

What were the previous names of OFFICE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LEATHERFOLK LIMITED	Oct 25, 1983	Oct 25, 1983

What are the latest accounts for OFFICE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 29, 2025

What is the status of the latest confirmation statement for OFFICE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for OFFICE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	CS01

Dec 11, 2025	Full accounts made up to Jun 29, 2025	42 pages	AA

Jun 03, 2025	Satisfaction of charge 017643410019 in full	1 pages	MR04

Jun 03, 2025	Satisfaction of charge 017643410021 in full	1 pages	MR04

Mar 17, 2025	Full accounts made up to Jun 30, 2024	43 pages	AA

Jan 09, 2025	Confirmation statement made on Jan 09, 2025 with updates	6 pages	CS01

Jan 09, 2025	Notification of Truworths Uk Holdco 3 Limited as a person with significant control on Nov 26, 2024	2 pages	PSC02

Jan 09, 2025	Cessation of Office Retail Limited as a person with significant control on Nov 26, 2024	1 pages	PSC07

Jun 21, 2024	Satisfaction of charge 017643410020 in full	1 pages	MR04

Jan 16, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Full accounts made up to Jul 02, 2023	43 pages	AA

Apr 08, 2023	Full accounts made up to Jul 03, 2022	44 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

May 05, 2022	Full accounts made up to Jun 27, 2021	44 pages	AA

Jan 13, 2022	Director's details changed for Mr Emanuel Francis Peter Maria Cristaudo on Jan 13, 2022	2 pages	CH01

Jan 13, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Second filing of Confirmation Statement dated Jan 20, 2017	7 pages	RP04CS01

Oct 14, 2021	Appointment of Mr Emanuel Francis Peter Maria Cristaudo as a director on Oct 12, 2021	2 pages	AP01

Oct 07, 2021	Second filing of Confirmation Statement dated Jan 20, 2017	8 pages	RP04CS01

Oct 07, 2021	Notification of Office Retail Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 07, 2021	Cessation of Truworths Uk Holdco 1 Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 01, 2021	Appointment of Mr Jonathan Richens as a director on Sep 20, 2021	2 pages	AP01

Oct 01, 2021	Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on Sep 17, 2021	1 pages	TM01

Jul 19, 2021	Full accounts made up to Jun 28, 2020	45 pages	AA

Apr 01, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of OFFICE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRISTAUDO, Emanuel Francis Peter Maria Martha's Buildings 180 Old Street EC1V 9BP London Classic House	Oct 12, 2021		Director	Martha's Buildings 180 Old Street EC1V 9BP London Classic House	South Africa	South African	1959-4	288318320001
PROUDFOOT, Sarah Jane Martha's Buildings 180 Old Street EC1V 9BP London Classic House	Jan 18, 2021		Director	Martha's Buildings 180 Old Street EC1V 9BP London Classic House	South Africa	South African	1967-11	278836190001
RICHENS, Jonathan Ashley Martha's Buildings 180 Old Street EC1V 9BP London Classic House	Sep 20, 2021		Director	Martha's Buildings 180 Old Street EC1V 9BP London Classic House	England	British	1969-2	287892910001
BARCLAY, Susan Jane 9-10 Great Sutton Street London EC1V 0BX	May 12, 2009	Jun 24, 2011	Secretary	9-10 Great Sutton Street London EC1V 0BX		British		138750040001
CASEY, Elizabeth Anne Verona 4a Hill Crescent Totteridge N20 8HD London		Apr 24, 2003	Secretary	Verona 4a Hill Crescent Totteridge N20 8HD London		British		57191930001
HAMILTON, Kirsty Elizabeth 23 Speyburn Place Lawthorn KA11 2BE Irvine Ayrshire	Nov 30, 2007	May 12, 2009	Secretary	23 Speyburn Place Lawthorn KA11 2BE Irvine Ayrshire		British		127615890001
LEE, Richard Michael 44 Arragon Gardens Streatham SW16 5LX London	Apr 08, 2005	May 10, 2006	Secretary	44 Arragon Gardens Streatham SW16 5LX London		British		292284060001
MCCLUSKEY, Brian 5 Ayr Road KA9 1SX Prestwick Ayrshire	Apr 24, 2003	Apr 08, 2005	Secretary	5 Ayr Road KA9 1SX Prestwick Ayrshire		British		96335270001
SEALES, Sharon 22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire	Jan 16, 2006	May 12, 2009	Secretary	22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire		British		106673560001
BARCLAY, Susan Jane 9-10 Great Sutton Street London EC1V 0BX	Dec 15, 2010	Jun 24, 2011	Director	9-10 Great Sutton Street London EC1V 0BX	Uk	British	1976-5	156648500001
BUTTERWORTH, Gregory Jonathon 27 The Green Steeple Morden SG8 0ND Royston Hertfordshire	Jan 02, 1999	Dec 31, 2001	Director	27 The Green Steeple Morden SG8 0ND Royston Hertfordshire	England	British	1964-3	58706990003
CASEY, David Michael, Estate Of Verona 4a Hill Crescent Totteridge N20 8HD London		Apr 24, 2003	Director	Verona 4a Hill Crescent Totteridge N20 8HD London	England	British	1946-9	39259690002
CASEY, Elizabeth Anne Verona 4a Hill Crescent Totteridge N20 8HD London	Jan 02, 1999	Apr 24, 2003	Director	Verona 4a Hill Crescent Totteridge N20 8HD London	England	British	1952-3	57191930001
DAVIDSON, Paul Richmond 9-10 Great Sutton Street London EC1V 0BX	Jul 03, 2006	Dec 15, 2010	Director	9-10 Great Sutton Street London EC1V 0BX	United Kingdom	British	1965-8	114537830001
FARRELL, Sean Patrick 33 Foulser Road Tooting Bec SW17 8UE London	Feb 01, 1995	Jan 31, 2005	Director	33 Foulser Road Tooting Bec SW17 8UE London		British	1964-4	41822860004
FINDLAY, Ian Martha's Buildings 180 Old Street EC1V 9BP London Classic House United Kingdom	Sep 23, 2011	Jul 23, 2014	Director	Martha's Buildings 180 Old Street EC1V 9BP London Classic House United Kingdom	United Kingdom	British	1959-4	86906830001
HAND, Lynsey Justine 76 Chase Road Southgate N14 4ET London	Jul 01, 2002	Apr 24, 2003	Director	76 Chase Road Southgate N14 4ET London	England	British	1972-10	84309450001
KERNAN, Aidan John Richard 17 Horsham Road DA6 7HU Bexley Heath Kent	Jan 01, 2002	Apr 24, 2003	Director	17 Horsham Road DA6 7HU Bexley Heath Kent		British	1953-3	79690390001
LURIE, Susan Mary Martha's Buildings 180 Old Street EC1V 9BP London Classic House	Dec 04, 2015	Jul 28, 2016	Director	Martha's Buildings 180 Old Street EC1V 9BP London Classic House	United Kingdom	British	1948-10	202603870001
MARK, Michael Samuel 1 Mostert Street Cape Town 8001 South Africa	Dec 04, 2015	Oct 17, 2019	Director	1 Mostert Street Cape Town 8001 South Africa	South Africa	South African	1952-11	204174070001
MCCLUSKEY, Brian Martha's Buildings 180 Old Street EC1V 9BP London Classic House United Kingdom	Apr 24, 2003	Nov 14, 2018	Director	Martha's Buildings 180 Old Street EC1V 9BP London Classic House United Kingdom	United Kingdom	British	1961-10	96335270002
MCMAHON, James Cairns 9-10 Great Sutton Street London EC1V 0BX	Jun 01, 2003	Dec 15, 2010	Director	9-10 Great Sutton Street London EC1V 0BX	Scotland	British	1949-4	159708270001
MORETTI, Lorenzo Giovanni Martha's Buildings 180 Old Street EC1V 9BP London Classic House	Nov 14, 2018	Feb 14, 2020	Director	Martha's Buildings 180 Old Street EC1V 9BP London Classic House	United Kingdom	British	1970-11	253103880001
MOULDS, Adrian Paul 9-10 Great Sutton Street London EC1V 0BX	Jun 24, 2011	Sep 23, 2011	Director	9-10 Great Sutton Street London EC1V 0BX	United Kingdom	British	1948-5	161093650001
PFAFF, David Brian 1 Mostert Street Cape Town 8001 South Africa	Dec 04, 2015	Jan 18, 2021	Director	1 Mostert Street Cape Town 8001 South Africa	South Africa	South African	1965-6	202603230001
PICKERING, Dereck 9 Wheatears Drive SO51 6RA West Wellow Hampshire	Jul 01, 2002	Apr 24, 2003	Director	9 Wheatears Drive SO51 6RA West Wellow Hampshire	United Kingdom ( England ) (Gb-Eng)	British	1958-4	84309370001
TATE, Emily Sarah Marthas Buildings 180 Old Street EC1V 9BP London Classic House Uk	Aug 13, 2014	May 28, 2016	Director	Marthas Buildings 180 Old Street EC1V 9BP London Classic House Uk	Uk	British	1974-9	160404330001
VAN DER MERWE, Kerry-Lee Anne Martha's Buildings 180 Old Street EC1V 9BP London Classic House	Jun 01, 2016	Sep 17, 2021	Director	Martha's Buildings 180 Old Street EC1V 9BP London Classic House	England	British	1976-4	209487130001
WHARTON, Richard Andrew 40 Ovington Street Chelsea SW3 2JB London		Jul 03, 2006	Director	40 Ovington Street Chelsea SW3 2JB London	England	British	1961-2	24157700004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OFFICE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Truworths Uk Holdco 3 Limited

Nov 26, 2024

180 Old Street,

EC1V 9BP London

Classic House Martha's Buildings

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	9851251

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Office Retail Limited

Apr 06, 2016

Martha's Building

180 Old Street

EC1V 9BP London

Classic House

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07443551

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Truworths Uk Holdco 1 Limited

Apr 06, 2016

180 Old Street

EC1V 9BP London

Classic House, Martha's Buildings

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	9689294

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0