Oth Holdings Limited. Head office in Llandeilo. Check Director.

Oth Holdings Limited, Llandeilo

Oth Holdings Limited is a private limited company. Formerly, it was called Mandaco 561 Limited (changed on 2008-04-25). Situated at 72 Rhosmaen Street, Llandeilo SA19 6EN, the aforementioned 16 years old company was incorporated on 2008-04-16 and is classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in the business: Charles M. (appointed on 01 April 2018), Louisa M. (appointed on 25 April 2008). When it comes to the secretaries (1 in total), we can name: Louisa M. (appointed on 25 April 2008).

About
Name: Oth Holdings Limited
Number: 06567606
Incorporation date: 2008-04-16
End of financial year: 30 September


Address:	72 Rhosmaen Street Llandeilo SA19 6EN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Oth Holdings 2015 Limited

1 April 2021

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House Of England And Wales
Registration number	09805803
Nature of control:	75,01-100% shares 75,01-100% voting rights

Louisa M.

6 April 2016

Nature of control:	significiant influence or control

Charles M.

1 October 2016

Nature of control:	significiant influence or control

The date for Oth Holdings Limited confirmation statement filing is 2024-04-30. The last confirmation statement was submitted on 2023-04-16. The target date for the next accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Oth Holdings 2015 Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, June 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 29th, June 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 29th, June 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Suite 1, 3rd Floor St. James's Square London SW1Y 4LB England on 2018/06/22 to 72 Rhosmaen Street Llandeilo Carmarthenshire SA19 6EN filed on: 22nd, June 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/04/01. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS on 2017/08/17 to Suite 1, 3rd Floor St. James's Square London SW1Y 4LB filed on: 17th, August 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 24th, July 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 25th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/16 filed on: 25th, May 2016 \| annual return	Free Download (6 pages)
CH01	On 2016/04/01 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from Morgans Hotel Somerset Place Swansea SA1 1RR at an unknown date to C/O the Cawdor 72 Rhosmaen Street Llandeilo Dyfed SA19 6EN filed on: 25th, May 2016 \| address	Free Download (1 page)
CH03	On 2016/04/01 secretary's details were changed filed on: 25th, May 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/04 filed on: 13th, April 2016 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 12th, November 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, November 2015 \| resolution	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, November 2015 \| resolution	Free Download (23 pages)
SH02	Sub-division of shares on 2015/10/19 filed on: 12th, November 2015 \| capital	Free Download (5 pages)
SH02	Sub-division of shares on 2015/10/19 filed on: 12th, November 2015 \| capital	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 4th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/16 filed on: 21st, April 2015 \| annual return	Free Download (6 pages)
SH01	919191.00 GBP is the capital in company's statement on 2015/04/21 capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 20th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/16 filed on: 15th, May 2014 \| annual return	Free Download (6 pages)
SH01	919191.00 GBP is the capital in company's statement on 2014/05/15 capital
AR01	Annual return with complete list of members, drawn up to 2013/04/16 filed on: 1st, May 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 12th, February 2013 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 4th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/16 filed on: 2nd, May 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 28th, June 2011 \| accounts	Free Download (3 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Ground Floor Exchange Buildings Adelaide Street Swansea SA1 1SE filed on: 20th, April 2011 \| address	Free Download (1 page)
CH01	On 2011/02/01 director's details were changed filed on: 20th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/16 filed on: 20th, April 2011 \| annual return	Free Download (6 pages)
CH03	On 2011/02/01 secretary's details were changed filed on: 20th, April 2011 \| officers	Free Download (2 pages)
CH01	On 2011/02/01 director's details were changed filed on: 20th, April 2011 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 7th, May 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/04/16 filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, May 2010 \| address	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 6th, May 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 18th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/05/19 with complete member list filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
SA	Affairs statement filed on: 12th, June 2008 \| miscellaneous	Free Download (17 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, May 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 25/04/08 filed on: 20th, May 2008 \| capital	Free Download (1 page)
288a	On 2008/05/19 Director and secretary appointed filed on: 19th, May 2008 \| officers	Free Download (5 pages)
288a	On 2008/05/19 Director appointed filed on: 19th, May 2008 \| officers	Free Download (4 pages)
225	Accounting reference date extended from 30/04/2009 to 30/09/2009 filed on: 15th, May 2008 \| accounts	Free Download (1 page)
288b	On 2008/05/02 Appointment terminated director filed on: 2nd, May 2008 \| officers	Free Download (1 page)
123	Nc inc already adjusted 25/04/08 filed on: 2nd, May 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, May 2008 \| resolution	Free Download (1 page)
287	Registered office changed on 02/05/2008 from c/o c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB filed on: 2nd, May 2008 \| address	Free Download (1 page)
288b	On 2008/05/02 Appointment terminated secretary filed on: 2nd, May 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed mandaco 561 LIMITEDcertificate issued on 25/04/08 filed on: 25th, April 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, April 2008 \| incorporation	Free Download (21 pages)

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