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
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.
Company staff
People with significant control
Huk 70 Limited
17 November 2016
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
Staples Mail Order Uk Limited
14 November 2016 - 17 November 2016
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.

Company filing
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Confirmation statement with no updates 2023/10/31
filed on: 9th, January 2024 | confirmation statement
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