OFFICE IS HOLDINGS LTD
Overview
| Company Name | OFFICE IS HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15851617 |
| 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 OFFICE IS HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OFFICE IS HOLDINGS LTD located?
| Registered Office Address | 107 Longmead Road Emerald Park East Emersons Green BS16 7FG Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OFFICE IS HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
What is the status of the latest confirmation statement for OFFICE IS HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for OFFICE IS HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Stephen John Clare as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas James Weston as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Marcus Whittal as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Duncan David Jones as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of The Business Supplies Group Holdings Ltd as a person with significant control on Aug 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Michelle Anne Jones as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Duncan David Jones as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Warden House 37 Manor Road Colchester CO3 3LX England to 107 Longmead Road Emerald Park East Emersons Green Bristol BS16 7FG on Aug 07, 2024 | 1 pages | AD01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OFFICE IS HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARE, Stephen John | Director | Longmead Road Emerald Park East Emersons Green BS16 7FG Bristol 107 England | United Kingdom | British | Company Director | 13422100012 | ||||
| WESTON, Nicholas James | Director | Longmead Road Emerald Park East Emersons Green BS16 7FG Bristol 107 England | United Kingdom | British | Company Director | 277131570001 | ||||
| WHITTAL, Richard Marcus | Director | Longmead Road Emerald Park East Emersons Green BS16 7FG Bristol 107 England | England | British | Company Director | 217705960001 | ||||
| JONES, Duncan David | Director | The Folley Layer-De-La-Haye CO2 0JA Colchester The Bell House England | England | British | Company Director | 73686230002 |
Who are the persons with significant control of OFFICE IS HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Business Supplies Group Holdings Ltd | Aug 01, 2024 | Longmead Road Emerald Park East Emersons Green BS16 7FG Bristol 107 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan David Jones | Jul 22, 2024 | The Folley Layer-De-La-Haye CO2 0JA Colchester The Bell House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Michelle Anne Jones | Jul 22, 2024 | The Folley Layer-De-La-Haye CO2 0JA Colchester The Bell House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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