OFTO SUPERHOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
OFTO SUPERHOLDCO LIMITED
COMPANY NUMBER
07502682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/01/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
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 |
|---|---|---|
| IPP INVESTMENTS LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| OFTO SUPERHOLDCO LIMITED | Active - Accounts Filed | View Report |
| TC BARROW HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OFTO SUPERHOLDCO 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 OFTO SUPERHOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFTO SUPERHOLDCO 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 |
|---|---|---|---|---|
|
24/01/2011 - Present (13 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 121 Past: 90 |
View Report |
|
24/01/2011 - Present (13 years and 9 months) Born in Apr 1979 (age: 45) |
Active | Secretary |
Current: 148 Past: 37 |
View Report |
|
30/06/2014 - Present (10 years and 4 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 26 Past: 51 |
View Report |
|
13/02/2019 - Present (5 years and 9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
27/02/2023 - Present (1 years and 8 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 39 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 22/03/2023 | New Board Member Christopher John Morgan (926397928) Appointed |
| 16/03/2023 | Giles James Frost (908191081) has left the board |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 15/02/2019 | New Board Member Simon Fennell (918957874) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 02/08/2017 | Change in Reg. Office |
| 04/07/2017 | New Board Member Michael John Gregory (921090371) Appointed |
| 04/07/2017 | Michael John Gregory (911432479) has left the board |
| 07/06/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 23/07/2015 | New Company Secretary Amanda Elizabeth Woods (919108318) Appointed |
| 23/07/2015 | Amanda Elizabeth Woods (915731334) has left the board |
| 03/04/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 29/07/2014 | New Board Member Muhammad Ahmed Anwer (918957799) Appointed |
| 25/07/2014 | Nicholas Raymond Singleton (916049304) has left the board |
| 24/02/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 27/02/2013 | New Company Secretary Amanda Elizabeth Woods (915731334) Appointed |
| 27/02/2013 | Amanda Woods (915715695) has left the board |
| 05/02/2013 | New Annual Return filed |
| 07/11/2012 | New Accounts filed |
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