OTC EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OTC EUROPE HOLDINGS LIMITED
COMPANY NUMBER
06934346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
15/06/2009
(15 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AF
Telephone: 02077268601
TPS: No
5th Floor
10 Finsbury Square
London
EC2A 1AF
Telephone: 77268601
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTC EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OTC EUROPE GROUP LIMITED | Active - Accounts Filed | View Report |
| OIL BROKERAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OTC EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OTC EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTC EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2009 - Present (15 years and 7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTC EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OTC EUROPE GROUP LIMITED | Active - Accounts Filed | View Report |
| OIL BROKERAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OIL BROKERAGE LIMITED | Active - Accounts Filed | View Report |
| OTC EUROPE SERVICES LIMITED | Active - Accounts Filed | View Report |
| OTC EUROPE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 24/05/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 25/11/2015 | Change in Reg. Office |
| 18/07/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
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