Okra Holdings Limited, Horsham
Okra Holdings Limited is a private limited company. Previously, it was called Hc 1293 Limited (it was changed on 2019-10-04). Located at Envision House, 5 North Street, Horsham RH12 1XQ, the above-mentioned 6 years old business was incorporated on 2018-02-22 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in this business: Howard M. (appointed on 12 September 2023), Joshua K. (appointed on 06 February 2023).
| About | |
|---|---|
| Name: Okra Holdings Limited | |
| Number: 11219983 | |
| Incorporation date: 2018-02-22 | |
| End of financial year: 31 December |
| Address: |
Envision House 5 North Street Horsham RH12 1XQ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Envision Pharma Holdco Limited
6 February 2023
| Address | Envision House 5, North Street, Horsham, West Sussex, RH12 1XQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08555733 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Loubna B.
18 October 2019 - 6 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin C.
18 October 2019 - 6 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Siyyid S.
5 September 2018 - 18 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Carter Brown - The Expert Service Limited
22 February 2018 - 18 October 2019
| Address | Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 04547728 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The due date for Okra Holdings Limited confirmation statement filing is 2024-02-28. The previous one was sent on 2023-02-14. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.
5 persons of significant control are indexed in the official register, namely: Envision Pharma Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 5, North Street, RH12 1XQ Horsham, West Sussex. Loubna B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Martin C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 15th, January 2024 | incorporation |
Free Download
(22 pages)
|