OJK HOLDINGS LIMITED
Overview
| Company Name | OJK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16170025 |
| 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 OJK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OJK HOLDINGS LIMITED located?
| Registered Office Address | First Floor, 14-15 Berners Street W1T 3LJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OJK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DJKSS LIMITED | Jan 08, 2025 | Jan 08, 2025 |
What are the latest accounts for OJK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 08, 2026 |
What is the status of the latest confirmation statement for OJK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for OJK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Karen Donald on Jan 08, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 3 Floor, Colwyn Chambers 19 York Street Manchester M2 3BA United Kingdom to First Floor, 14-15 Berners Street London W1T 3LJ on Apr 24, 2025 | 1 pages | AD01 | ||||||||||||||
Registration of charge 161700250001, created on Feb 10, 2025 | 8 pages | MR01 | ||||||||||||||
Termination of appointment of Steven Andrew Crowther as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Niall Longworth as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Julie Dianne Symes as a person with significant control on Jan 20, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Simon Petrie as a person with significant control on Jan 20, 2025 | 1 pages | PSC07 | ||||||||||||||
Certificate of change of name Company name changed djkss LIMITED\certificate issued on 14/01/25 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 16 pages | NEWINC | ||||||||||||||
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Who are the officers of OJK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALD, Karen Jane | Director | Berners Street W1T 3LJ London First Floor, 14-15 England | England | British | 305929720001 | |||||
| FETHERS, Daniel James | Director | Berners Street W1T 3LJ London First Floor, 14-15 England | England | British | 280011100001 | |||||
| LONGWORTH, Niall | Director | Berners Street W1T 3LJ London First Floor, 14-15 England | England | Irish | 136148400001 | |||||
| PETRIE, Simon | Director | Berners Street W1T 3LJ London First Floor, 14-15 England | England | British | 274319050001 | |||||
| SYMES, Julie Dianne | Director | Berners Street W1T 3LJ London First Floor, 14-15 England | United Kingdom | British | 94480170002 | |||||
| CROWTHER, Steven Andrew | Director | Floor, Colwyn Chambers 19 York Street M2 3BA Manchester 3 United Kingdom | England | British | 330964020001 |
Who are the persons with significant control of OJK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Petrie | Jan 08, 2025 | Floor, Colwyn Chambers 19 York Street M2 3BA Manchester 3 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Julie Dianne Symes | Jan 08, 2025 | Floor, Colwyn Chambers 19 York Street M2 3BA Manchester 3 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OJK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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