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THE OFFICE GROUP HOLDINGS LIMITED - The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom
Company Information
- Company registration number
- 10768770
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Smiths Building
- 179 Great Portland Street
- London
- W1W 5PL The Smiths Building, 179 Great Portland Street, London, W1W 5PL UK
Management
- Managing Directors
- OLSEN, Oliver Andrew Edward
- BLANK, Jason Marshall
- MACHENAUD, Laurent Lucien Claude
- SPENCER, James William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-12
- Age Of Company 2017-05-12 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Tog 4 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800GWB3K4EYV7GR09
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-25
- Last Date: 2024-05-11
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THE OFFICE GROUP HOLDINGS LIMITED Company Description
- THE OFFICE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10768770. Its current trading status is "live". It was registered 2017-05-12. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Smiths Building .
Get THE OFFICE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Office Group Holdings Limited - The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom
- 2017-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-09-12) - PSC07
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accounts-with-accounts-type-full (2024-03-11) - AA
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change-to-a-person-with-significant-control (2024-03-21) - PSC05
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termination-director-company-with-name-termination-date (2024-03-29) - TM01
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confirmation-statement-with-updates (2024-05-11) - CS01
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termination-director-company-with-name-termination-date (2024-05-31) - TM01
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memorandum-articles (2024-06-13) - MA
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resolution (2024-06-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2024-05-29) - CH01
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change-sail-address-company-with-old-address-new-address (2024-06-26) - AD02
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change-person-director-company-with-change-date (2024-08-14) - CH01
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mortgage-satisfy-charge-full (2024-09-13) - MR04
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notification-of-a-person-with-significant-control (2024-09-12) - PSC02
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appoint-person-director-company-with-name-date (2024-06-26) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-20) - TM01
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accounts-with-accounts-type-full (2023-01-07) - AA
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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second-filing-capital-allotment-shares (2023-05-26) - RP04SH01
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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confirmation-statement-with-updates (2023-06-02) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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confirmation-statement-with-updates (2022-06-29) - CS01
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second-filing-capital-allotment-shares (2022-06-16) - RP04SH01
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capital-allotment-shares (2022-04-07) - SH01
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cessation-of-a-person-with-significant-control (2022-02-24) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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change-person-director-company-with-change-date (2021-07-31) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-19) - MR01
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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change-to-a-person-with-significant-control (2021-07-29) - PSC05
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-17) - CH01
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accounts-with-accounts-type-small (2020-10-14) - AA
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confirmation-statement-with-no-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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change-sail-address-company-with-new-address (2019-05-23) - AD02
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confirmation-statement-with-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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legacy (2018-10-08) - GUARANTEE2
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legacy (2018-10-08) - AGREEMENT2
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legacy (2018-10-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-08) - AA
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notification-of-a-person-with-significant-control (2018-11-26) - PSC01
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resolution (2018-11-28) - RESOLUTIONS
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legacy (2018-11-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-11-28) - SH19
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change-account-reference-date-company-previous-shortened (2018-09-21) - AA01
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resolution (2018-12-04) - RESOLUTIONS
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memorandum-articles (2018-12-04) - MA
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mortgage-satisfy-charge-full (2018-12-13) - MR04
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legacy (2018-11-28) - CAP-SS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
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notification-of-a-person-with-significant-control (2018-09-13) - PSC02
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notification-of-a-person-with-significant-control (2018-05-22) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-22) - PSC07
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confirmation-statement-with-updates (2018-05-22) - CS01
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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cessation-of-a-person-with-significant-control (2018-09-13) - PSC07
keyboard_arrow_right 2017
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incorporation-company (2017-05-12) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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resolution (2017-06-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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capital-allotment-shares (2017-07-04) - SH01
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termination-secretary-company-with-name-termination-date (2017-07-21) - TM02
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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capital-allotment-shares (2017-06-27) - SH01