OKO ENVIRONMENTAL HOLDINGS LTD
Overview
| Company Name | OKO ENVIRONMENTAL HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11396532 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OKO ENVIRONMENTAL HOLDINGS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OKO ENVIRONMENTAL HOLDINGS LTD located?
| Registered Office Address | 25 Southampton Buildings WC2A 1AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OKO ENVIRONMENTAL HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| DEMETER ENVIRONMENTAL HOLDINGS LIMITED | Jun 04, 2018 | Jun 04, 2018 |
What are the latest accounts for OKO ENVIRONMENTAL HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for OKO ENVIRONMENTAL HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for OKO ENVIRONMENTAL HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from , 25 C/O Demeter Holdings, London, WC2A 1AL, England to 25 Southampton Buildings London WC2A 1AL on Oct 17, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from , Labs House, 15-19 Bloomsbury Way, London, WC1A 2th, England to 25 Southampton Buildings London WC2A 1AL on Mar 13, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Scott Bell as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Andrew Wallace as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Christopher John Rothera as a director on Oct 05, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed demeter environmental holdings LIMITED\certificate issued on 12/04/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from , 17 Arlington Avenue, London, N1 7BE, England to 25 Southampton Buildings London WC2A 1AL on Apr 11, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Who are the officers of OKO ENVIRONMENTAL HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Scott | Director | Southampton Buildings WC2A 1AL London 25 England | England | British | 182047730001 | |||||||||
| FALCONER, William Robert | Director | Southampton Buildings WC2A 1AL London 25 England | England | British | 177956020001 | |||||||||
| ROTHERA, Christopher John | Director | Southampton Buildings WC2A 1AL London 25 England | England | British | 300820920001 | |||||||||
| WALLACE, Steven Andrew | Director | Southampton Buildings WC2A 1AL London 25 England | England | British | 192940490001 | |||||||||
| DEMETER HOLDINGS LTD | Director | Alwyne Road N1 2HW London 34 England |
| 247028550001 |
Who are the persons with significant control of OKO ENVIRONMENTAL HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Demeter Holdings Ltd | Jun 04, 2018 | Alwyne Road N1 2HW London 34 England | No | ||||||||||
| |||||||||||||
Natures of 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