OYO VACATION HOMES UK LIMITED

OYO VACATION HOMES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOYO VACATION HOMES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12272147
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OYO VACATION HOMES UK LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Other food services (56290) / Accommodation and food service activities
    • Travel agency activities (79110) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OYO VACATION HOMES UK LIMITED located?

    Registered Office Address
    117 Poplar High Street
    E14 0AE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OYO VACATION HOMES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OYO VACATION HOMES UK LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for OYO VACATION HOMES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 117 Poplar High Street London E14 0AE on Jul 01, 2025

    1 pagesAD01

    Appointment of Mr. Puneet Yadav as a director on Apr 07, 2025

    2 pagesAP01

    Termination of appointment of Ayush Mathur as a director on Jan 21, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    20 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    19 pagesAA

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Mindspace Properties 9 Appold Street London EC2A 2AP England to 124 City Road London EC1V 2NX on Jun 29, 2023

    1 pagesAD01

    Full accounts made up to Mar 31, 2022

    125 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 122721470005 in full

    1 pagesMR04

    Appointment of Mr. Ayush Mathur as a director on Sep 08, 2021

    2 pagesAP01

    Termination of appointment of Rishabh Kumar as a director on Sep 08, 2021

    1 pagesTM01

    Termination of appointment of Ritesh Agarwal as a director on Sep 08, 2021

    1 pagesTM01

    Appointment of Mr. Rakesh Kumar as a director on Sep 08, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Full accounts made up to Mar 31, 2021

    113 pagesAA

    Satisfaction of charge 122721470001 in full

    1 pagesMR04

    Satisfaction of charge 122721470002 in full

    1 pagesMR04

    Satisfaction of charge 122721470003 in full

    1 pagesMR04

    Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021

    1 pagesAA01

    Previous accounting period extended from Oct 31, 2020 to Dec 31, 2020

    1 pagesAA01

    Who are the officers of OYO VACATION HOMES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUMAR, Rakesh, Mr.
    Poplar High Street
    E14 0AE London
    117
    England
    Director
    Poplar High Street
    E14 0AE London
    117
    England
    IndiaIndianService287212330001
    YADAV, Puneet, Mr.
    Poplar High Street
    E14 0AE London
    117
    England
    Director
    Poplar High Street
    E14 0AE London
    117
    England
    IndiaIndianBusiness Person316652060001
    FYFE, James Joseph
    114 Whitechapel High Street
    The Relay Building
    E1 7PT London
    4th Mindspace Properties
    England
    Secretary
    114 Whitechapel High Street
    The Relay Building
    E1 7PT London
    4th Mindspace Properties
    England
    263571340001
    AGARWAL, Ritesh
    9 Appold Street
    EC2A 2AP London
    Mindspace Properties
    England
    Director
    9 Appold Street
    EC2A 2AP London
    Mindspace Properties
    England
    IndiaIndianBusinessman263571330001
    FYFE, James Joseph
    114 Whitechapel High Street
    The Relay Building
    E1 7PT London
    4th Mindspace Properties
    England
    Director
    114 Whitechapel High Street
    The Relay Building
    E1 7PT London
    4th Mindspace Properties
    England
    EnglandBritishBusiness Consultant125120070002
    KUMAR, Rishabh, Mr.
    9 Appold Street
    EC2A 2AP London
    Mindspace Properties
    England
    Director
    9 Appold Street
    EC2A 2AP London
    Mindspace Properties
    England
    IndiaIndianService278261710002
    MATHUR, Ayush, Mr.
    City Road
    EC1V 2NX London
    124
    United Kingdom
    Director
    City Road
    EC1V 2NX London
    124
    United Kingdom
    IndiaIndianService287252060001

    Who are the persons with significant control of OYO VACATION HOMES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ritesh Agarwal
    4 Battery Road
    049908 Singapore
    Bank Of China Building
    Singapore
    Oct 21, 2019
    4 Battery Road
    049908 Singapore
    Bank Of China Building
    Singapore
    No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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