OH PE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OH PE HOLDINGS LIMITED
COMPANY NUMBER
11677880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/11/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
C/O Corporation Service Company (Uk
25 Canada Square
London
E14 5LQ
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
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 |
|---|---|---|
| OH PE US HOLDCO INC | N/A | N/A |
| OH PE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 14 CURZON STREET 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Lisa Dodman (932129032) has left the board |
| 30/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OH PE 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 OH PE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OH PE 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 |
|---|---|---|---|---|
|
CORPORATION SERVICE COMPANY (UK) LIMITED 30/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 455 Past: 199 |
View Report |
|
17/07/2024 - Present (5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2024 - Present (5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
14/11/2018 - Present (6 years and 1 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/11/2018 - Present (6 years and 1 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Lisa Dodman (932129032) has left the board |
| 30/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
| 01/08/2024 | New Board Member Vivid Sehgal (932550767) Appointed |
| 30/07/2024 | New Board Member Vivid Sehgal (932550766) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 10/01/2023 | David MacKney (928664127) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Board Member David MacKney (928664127) Appointed |
| 08/11/2022 | Nicholas Paul Amigone (925337959) has left the board |
| 08/11/2022 | Ramsey Alan Frank (925337860) has left the board |
| 03/11/2022 | Sandra Mary Royden (915632126) has left the board |
| 30/07/2022 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Robert John Barker (912177638) Appointed |
| 26/02/2021 | New Board Member Robert John Barker (928003882) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 03/07/2020 | Change in Reg. Office |
| 02/07/2020 | Change in Reg. Office |
| 12/05/2020 | CORPORATION SERVICE COMPANY (UK) LIMITED (926930630) has left the board |
| 12/05/2020 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 05/05/2020 | 7SIDE SECRETARIAL LIMITED (903982780) has left the board |
| 05/05/2020 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926930630) Appointed |
| 05/05/2020 | Change in Reg. Office |
| 23/11/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 10/07/2019 | New Board Member Sandra Mary Royden (915632126) Appointed |
| 10/07/2019 | New Board Member David Alan Rowley (906803339) Appointed |
| 01/04/2019 | Change in Reg. Office |
| 25/01/2019 | 7SIDE SECRETARIAL LIMITED (925396081) has left the board |
| 25/01/2019 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 09/01/2019 | New Company Secretary 7SIDE SECRETARIAL LIMITED (925396081) Appointed |
| 08/01/2019 | Change in Reg. Office |
| 24/12/2018 | New Board Member Nicholas Paul Amigone (925337959) Appointed |
| 24/12/2018 | Nicholas Amigone (925249517) has left the board |
| 21/12/2018 | Ramsey Alan Frank (925249516) has left the board |
| 21/12/2018 | New Board Member Ramsey Alan Frank (925337860) Appointed |
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