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OFFICE HOLDINGS LIMITED
Person with Significant Control

OFFICE HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Classic House Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House Martha's Buildings,
    England
    		Jun 15, 2026
    Classic House Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House Martha's Buildings,
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09689294
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Truworths Uk Holdco 3 Limited
    180 Old Street,
    EC1V 9BP London
    Classic House Martha's Buildings
    England
    		Nov 26, 2024
    180 Old Street,
    EC1V 9BP London
    Classic House Martha's Buildings
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number9851251
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Martha's Building
    180 Old Street
    EC1V 9BP London
    Classic House
    United Kingdom
    		Apr 06, 2016
    Martha's Building
    180 Old Street
    EC1V 9BP London
    Classic House
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07443551
    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.
    180 Old Street
    EC1V 9BP London
    Classic House, Martha's Buildings
    England
    		Apr 06, 2016
    180 Old Street
    EC1V 9BP London
    Classic House, Martha's Buildings
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number9689294
    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.

    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