Oo Retail Limited, London
Oo Retail Limited is a private limited company. Once, it was named Uk New Holdco Limited (it was changed on 2016-11-23). Registered at 84 Grosvenor Street, London W1K 3JZ, this 7 years old firm was incorporated on 2016-11-14 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in this business: Steven P. (appointed on 24 July 2018), Henry F. (appointed on 23 November 2016), Paul M. (appointed on 23 November 2016).
About | |
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Name: Oo Retail Limited | |
Number: 10477355 | |
Incorporation date: 2016-11-14 | |
End of financial year: 31 December |
Address: |
84 Grosvenor Street London W1K 3JZ |
SIC code: |
64209 - Activities of other holding companies n.e.c. |
Address | 80 New Bond Street, London, W1S 1SB, England |
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 10109122 |
Nature of control: |
75,01-100% shares |
Address | Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, United Kingdom |
Legal authority | United Kingdom |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 04497887 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Oo Retail Limited confirmation statement filing is 2023-11-30. The most current one was filed on 2022-11-16. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Huk 70 Limited owns over 3/4 of shares. This corporate PSC can be reached at New Bond Street, W1S 1SB London. Staples Mail Order Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kingsmead Business Park, Frederick Place, HP11 1JU High Wycombe, Buckinghamshire.
Type | Free download | |
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CS01 |
Confirmation statement with no updates 2023/10/31 filed on: 9th, January 2024 | confirmation statement |
Free Download (3 pages) |
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