Office Holdings Limited

01764341

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CLASSIC HOUSE MARTHA'S BUILDINGS, LONDON, EC1V 9BP

Incorporated 25/10/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47721

Officers

Ms Sarah Jane Proudfoot

director · Since 18/01/2021

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 58

Also on 5 other boards

Mr Jonathan Ashley Richens

director · Since 20/09/2021

RETAIL EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 16 other boards

Mr Emanuel Francis Peter Maria Cristaudo

director · Since 12/10/2021

ALTERNATE DIRECTOR TO SJ PROUDFOOT

SOUTH AFRICAN · SOUTH AFRICA · Age 67

Also on 1 other board

Persons with Significant Control

Truworths Uk Holdco 3 Limited

75–100% shares

Classic House Martha's Buildings, 180 Old Street,, London, EC1V 9BP

Reg: 9851251 · Uk Companies Registry · Limited

Notified 26/11/2024

Former PSCs

Office Retail Limited

Ceased 26/11/2024

Truworths Uk Holdco 1 Limited

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

TRUWORTHS UK HOLDCO 2 LIMITED

Created 14/08/2020Registered 02/09/2020Satisfied 03/06/2025

Charge

satisfied

LLOYDS BANK PLC

Created 20/09/2019Registered 23/09/2019Satisfied 21/06/2024

Charge

satisfied

LLOYDS BANK PLC

Created 04/12/2015Registered 08/12/2015Satisfied 03/06/2025

Charge

satisfied

ING BANK N.V., LONDON BRANCH

Created 23/06/2014Registered 26/06/2014Satisfied 08/12/2015

charge

satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 15/12/2010Registered 21/12/2010Satisfied 26/06/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/06/2003Registered 24/06/2003Satisfied 29/12/2010

charge

satisfied

BRIXTON NOMINEE 8 (JERSEY) LIMITED AND BRIXTON NOMINEE 9 (JERSEY) LIMITED

Created 15/08/2002Registered 20/08/2002Satisfied 23/06/2004

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/05/2000Registered 18/05/2000Satisfied 19/08/2003

charge

satisfied

DAVID MICHAEL CASEY, ELIZABETH ANNE CASEY AND PENSIONEER TRUSTEES (LONDON) LTD

Created 28/04/2000Registered 16/05/2000Satisfied 02/06/2003

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/05/2000Registered 12/05/2000Satisfied 27/08/2003

charge

satisfied

HSBC BANK PLC

Created 20/12/1999Registered 24/12/1999Satisfied 19/08/2003

charge

satisfied

PENSIONEER TRUSTEES (LONDON) LIMITED · DAVID MICHAEL CASEY · ELIZABETH ANNE CASEY

Created 22/04/1998Registered 02/05/1998Satisfied 24/05/2000

charge

satisfied

DAVID MICHAEL CASEY · PENSIONEER TRUSTEES (LONDON) LIMITED · ELIZABETH ANNE CASEY

Created 22/04/1998Registered 02/05/1998Satisfied 24/05/2000

charge

satisfied

LONDON ELECTRICITY PLC

Created 29/07/1996Registered 10/08/1996Satisfied 27/06/2003

charge

satisfied

E.A. CASEY · D.M. CASEY · PENSIONER TRUSTEES (LONDON) LIMITED

Created 14/01/1993Registered 22/01/1993Satisfied 24/05/2000

charge

satisfied

MIDLAND BANK PLC

Created 30/03/1990Registered 04/04/1990Satisfied 27/03/1993

charge

satisfied

MIDLAND BANK PLC

Created 14/03/1990Registered 24/03/1990Satisfied 27/03/1993

charge

satisfied

MIDLAND BANK PLC

Created 17/05/1988Registered 25/05/1988Satisfied 27/03/1993

charge

satisfied

MIDLAND BANK PLC

Created 03/05/1988Registered 19/05/1988Satisfied 27/03/1993

charge

satisfied

MIDLAND BANK PLC

Created 18/02/1985Registered 27/02/1985Satisfied 27/03/1993

charge

satisfied

MIDLAND BANK PLC

Created 24/04/1984Registered 30/04/1984Satisfied 27/03/1993