OFFICE HOLDINGS LIMITED: Filings

  • Overview

    Company NameOFFICE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01764341
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OFFICE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Jun 29, 2025

    42 pagesAA

    Satisfaction of charge 017643410019 in full

    1 pagesMR04

    Satisfaction of charge 017643410021 in full

    1 pagesMR04

    Full accounts made up to Jun 30, 2024

    43 pagesAA

    Confirmation statement made on Jan 09, 2025 with updates

    6 pagesCS01

    Notification of Truworths Uk Holdco 3 Limited as a person with significant control on Nov 26, 2024

    2 pagesPSC02

    Cessation of Office Retail Limited as a person with significant control on Nov 26, 2024

    1 pagesPSC07

    Satisfaction of charge 017643410020 in full

    1 pagesMR04

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jul 02, 2023

    43 pagesAA

    Full accounts made up to Jul 03, 2022

    44 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 27, 2021

    44 pagesAA

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

    2 pagesCH01

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jan 20, 2017

    7 pagesRP04CS01

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

    2 pagesAP01

    Second filing of Confirmation Statement dated Jan 20, 2017

    8 pagesRP04CS01

    Notification of Office Retail Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Truworths Uk Holdco 1 Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Appointment of Mr Jonathan Richens as a director on Sep 20, 2021

    2 pagesAP01

    Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on Sep 17, 2021

    1 pagesTM01

    Full accounts made up to Jun 28, 2020

    45 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    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