Office Holdings Limited

01764341

active

Private Limited Company

england wales

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

Last accounts

29/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

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 1 Limited

75–100% shares

Classic House Martha's Buildings,, Classic House Martha's Buildings, London, EC1V 9BP

Reg: 09689294 · Companies House · Private Company Limited By Shares

Notified 15/06/2026

Former PSCs

Office Retail Limited

Ceased 26/11/2024

Truworths Uk Holdco 1 Limited

Ceased 06/04/2016

Truworths Uk Holdco 3 Limited

Ceased 15/06/2026

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