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OO RETAIL LIMITED - 84 Grosvenor Street, London, W1K 3JZ, England, United Kingdom
Company Information
- Company registration number
- 10477355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 84 Grosvenor Street
- London
- W1K 3JZ
- England 84 Grosvenor Street, London, W1K 3JZ, England UK
Management
- Managing Directors
- FOSTER, Henry William
- MCGOWAN, Paul Patrick
- PELL, Steven Richard
- Company secretaries
- LOCKHART-ROSS, Inca
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-14
- Age Of Company 2016-11-14 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Huk 70 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UK NEW HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-28
- Annual Return
- Due Date: 2021-11-27
- Last Date: 2020-11-13
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OO RETAIL LIMITED Company Description
- OO RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 10477355. Its current trading status is "live". It was registered 2016-11-14. It was previously called UK NEW HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-28.It can be contacted at 84 Grosvenor Street .
Get OO RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oo Retail Limited - 84 Grosvenor Street, London, W1K 3JZ, England, United Kingdom
- 2016-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OO RETAIL LIMITED as filed with the government register. Guaranteed.
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 2021
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capital-allotment-shares (2021-08-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
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confirmation-statement-with-no-updates (2021-02-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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accounts-with-accounts-type-small (2019-10-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-09) - AA
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gazette-filings-brought-up-to-date (2018-11-24) - DISS40
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confirmation-statement-with-updates (2018-11-23) - CS01
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notification-of-a-person-with-significant-control (2018-11-23) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-23) - PSC07
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gazette-notice-compulsory (2018-10-16) - GAZ1
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-19) - AD01
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capital-allotment-shares (2017-01-24) - SH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-02) - MR01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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appoint-person-secretary-company-with-name-date (2016-11-23) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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change-account-reference-date-company-current-shortened (2016-11-23) - AA01
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resolution (2016-11-23) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-11-14) - AA01
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incorporation-company (2016-11-14) - NEWINC
