OYO VACATION HOMES UK LIMITED
Overview
Company Name | OYO VACATION HOMES UK LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 12272147 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for OYO VACATION HOMES UK LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OYO VACATION HOMES UK LIMITED?
Last Confirmation Statement Made Up To | Oct 20, 2025 |
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Next Confirmation Statement Due | Nov 03, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 20, 2024 |
Overdue | No |
What are the latest filings for OYO VACATION HOMES UK LIMITED?
Date | Description | Document | Type | |||||||||
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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 pages | AD01 | ||||||||||
Appointment of Mr. Puneet Yadav as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ayush Mathur as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 125 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 122721470005 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr. Ayush Mathur as a director on Sep 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rishabh Kumar as a director on Sep 08, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ritesh Agarwal as a director on Sep 08, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Rakesh Kumar as a director on Sep 08, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Full accounts made up to Mar 31, 2021 | 113 pages | AA | ||||||||||
Satisfaction of charge 122721470001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 122721470002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 122721470003 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Oct 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of OYO VACATION HOMES UK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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KUMAR, Rakesh, Mr. | Director | Poplar High Street E14 0AE London 117 England | India | Indian | Service | 287212330001 | ||||
YADAV, Puneet, Mr. | Director | Poplar High Street E14 0AE London 117 England | India | Indian | Business Person | 316652060001 | ||||
FYFE, James Joseph | Secretary | 114 Whitechapel High Street The Relay Building E1 7PT London 4th Mindspace Properties England | 263571340001 | |||||||
AGARWAL, Ritesh | Director | 9 Appold Street EC2A 2AP London Mindspace Properties England | India | Indian | Businessman | 263571330001 | ||||
FYFE, James Joseph | Director | 114 Whitechapel High Street The Relay Building E1 7PT London 4th Mindspace Properties England | England | British | Business Consultant | 125120070002 | ||||
KUMAR, Rishabh, Mr. | Director | 9 Appold Street EC2A 2AP London Mindspace Properties England | India | Indian | Service | 278261710002 | ||||
MATHUR, Ayush, Mr. | Director | City Road EC1V 2NX London 124 United Kingdom | India | Indian | Service | 287252060001 |
Who are the persons with significant control of OYO VACATION HOMES UK LIMITED?
Name | Notified On | Address | Ceased |
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Mr Ritesh Agarwal | Oct 21, 2019 | 4 Battery Road 049908 Singapore Bank Of China Building Singapore | No |
Nationality: Indian Country of Residence: India | |||
Natures of Control
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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