OTCX UK HOLDINGS LTD
Overview
| Company Name | OTCX UK HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14107953 |
| 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 OTCX UK HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OTCX UK HOLDINGS LTD located?
| Registered Office Address | 6 Dowgate Hill EC4R 2SU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OTCX UK HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| OTCX SERVICES LTD | May 16, 2022 | May 16, 2022 |
What are the latest accounts for OTCX UK 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 OTCX UK HOLDINGS LTD?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for OTCX UK HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||||||
Registered office address changed from 49 Queen Victoria Street London EC4N 4SA England to 6 Dowgate Hill London EC4R 2SU on Sep 03, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 15, 2025 with updates | 3 pages | CS01 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Fraser Benson as a director on Sep 28, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 19, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 14, 2023
| 3 pages | SH01 | ||||||||||||||
Previous accounting period extended from May 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 49 Queen Victoria Street London EC2N 4SA United Kingdom to 49 Queen Victoria Street London EC4N 4SA on Sep 01, 2022 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed otcx services LTD\certificate issued on 01/07/22 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of OTCX UK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSON, Fraser | Director | Dowgate Hill EC4R 2SU London 6 England | England | British | 276024750002 | |||||
| HAYIM, Robert | Director | Dowgate Hill EC4R 2SU London 6 England | England | British | 44229740001 | |||||
| KOECHLIN, Nicolas | Director | Dowgate Hill EC4R 2SU London 6 England | England | French | 176504510003 | |||||
| MUIRHEAD, Alexander | Director | Dowgate Hill EC4R 2SU London 6 England | England | British | 295825060001 | |||||
| STONES, Paul William | Director | Dowgate Hill EC4R 2SU London 6 England | England | British | 102855070003 |
Who are the persons with significant control of OTCX UK HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Otcx Ltd | May 16, 2022 | Queen Victoria Street EC2N 4SA London 49 United Kingdom | No | ||||||||||
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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