OGHENE HOLDINGS LIMITED

Overview

Company Name	OGHENE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10364721
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2016

Summary

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

What is the purpose of OGHENE HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is OGHENE HOLDINGS LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9BQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OGHENE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for OGHENE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Apr 10, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 04, 2022 with updates	4 pages	CS01

Oct 18, 2021	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

May 18, 2021	Notification of Oghene Group Holdings Limited as a person with significant control on May 12, 2021	2 pages	PSC02

May 18, 2021	Cessation of Oghenemaro Itoje as a person with significant control on May 12, 2021	1 pages	PSC07

May 18, 2021	Confirmation statement made on May 18, 2021 with updates	4 pages	CS01

Apr 12, 2021	Confirmation statement made on Apr 12, 2021 with updates	4 pages	CS01

Feb 19, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Nov 17, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Nov 20, 2019	Sub-division of shares on Nov 02, 2018	4 pages	SH02

Nov 06, 2019	Confirmation statement made on Oct 18, 2019 with updates	5 pages	CS01

May 01, 2019	Change of details for Mr Oghenemaro Itoje as a person with significant control on Nov 02, 2018	2 pages	PSC04

Jan 03, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 18, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 18, 2017 with no updates	3 pages	CS01

Oct 20, 2016	Confirmation statement made on Oct 18, 2016 with updates	7 pages	CS01

Sep 26, 2016	Current accounting period shortened from Sep 30, 2017 to Jun 30, 2017	1 pages	AA01

Sep 08, 2016	Termination of appointment of Graham Michael Cowan as a director on Sep 08, 2016	1 pages	TM01

View All Filings

Who are the officers of OGHENE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ITOJE, Oghenemaro 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	Sep 08, 2016		Director	7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom		England	British	1994-10		213759300001
COWAN, Graham Michael St Nicholas Close WD23 4UD Elstree The Studio Herts England	Sep 08, 2016	Sep 08, 2016	Director	St Nicholas Close WD23 4UD Elstree The Studio Herts England		England	British	1943-6		209664200001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Oghene Group Holdings Limited

May 12, 2021

7-12 Tavistock Square

WC1H 9BQ London

Lynton House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	13385090

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Oghenemaro Itoje

Sep 08, 2016

7-12 Tavistock Square

WC1H 9BQ London

Lynton House

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Graham Michael Cowan

Sep 08, 2016

St Nicholas Close

WD23 4UD Elstree

The Studio

Herts

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

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