Oh Pe Holdings Limited

11677880

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 14/11/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Matthew Ryan D'Auria

director · Since 01/04/2025

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 51

Also on 16 other boards

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Ms Cara Priest

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 16 other boards

Ms Roseann Joann Priest

director · Since 27/02/2026

AMERICAN · UNITED STATES · Age 54

Persons with Significant Control

Engage Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 27/07/2022Registered 01/08/2022

Charge

outstanding

BMO HARRIS BANK N.A.

Created 13/07/2022Registered 21/07/2022

Charge

satisfied

BMO HARRIS BANK N.A.

Created 16/11/2018Registered 29/11/2018Satisfied 21/07/2022