Oh Pe Holdings Limited
11677880
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
Industry
Officers
director · Since 01/04/2025
CHIEF EXECUTIVE
AMERICAN · UNITED STATES · Age 51
Also on 16 other boards
Ms Roseann Roccaro
director · Since 27/02/2026
AMERICAN · UNITED STATES · Age 54
Former
corporate secretary · Resigned 30/04/2020
director · Resigned 18/11/2020
director · Resigned 13/07/2022
director · Resigned 13/07/2022
director · Resigned 20/10/2022
director · Resigned 16/12/2022
director · Resigned 12/07/2024
director · Resigned 26/11/2024
director · Resigned 01/04/2025
corporate secretary · Resigned 27/08/2025
director · Resigned 27/02/2026
Persons with Significant Control
Engage Bidco Limited
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU
Reg: 14134266 · Companies House · Limited By Shares
Notified 04/01/2024
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED
BMO HARRIS BANK N.A.
BMO HARRIS BANK N.A.
Change History
Active
Private Limited Company
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
LONDON