OHC US HOLDINGS LTD

09910114
5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
24 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
11 Dec 2024 officers Termination of appointment of director (Lisa Dodman) 1 Buy now
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
23 Oct 2024 accounts Annual Accounts 18 Buy now
23 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 70 Buy now
23 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
23 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
08 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
27 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Aug 2024 officers Appointment of director (Mr Vivid Sehgal) 2 Buy now
24 Jul 2024 officers Termination of appointment of director (Robert John Barker) 1 Buy now
24 Jul 2024 officers Appointment of director (Mrs Lisa Dodman) 2 Buy now
25 Apr 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Robert John Barker) 2 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 13 Buy now
11 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 48 Buy now
11 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Dec 2022 officers Termination of appointment of director (David Mackney) 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 officers Termination of appointment of director (Sandra Mary Royden) 1 Buy now
28 Sep 2022 accounts Annual Accounts 13 Buy now
28 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 45 Buy now
28 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
21 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
18 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2021 officers Appointment of director (Mr David Mackney) 2 Buy now
26 Aug 2021 officers Termination of appointment of director (Roger Malcolm Selman) 1 Buy now
15 Jul 2021 accounts Annual Accounts 13 Buy now
15 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 43 Buy now
15 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Feb 2021 officers Appointment of director (Mr Robert John Barker) 2 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 officers Termination of appointment of director (David Alan Rowley) 1 Buy now
01 Oct 2020 accounts Annual Accounts 14 Buy now
01 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 41 Buy now
01 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
01 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2020 address Change Sail Address Company With New Address 1 Buy now
01 May 2020 officers Change of particulars for director (Mr Roger Malcolm Selman) 2 Buy now
01 May 2020 officers Change of particulars for director (Mrs Sandra Mary Royden) 2 Buy now
01 May 2020 officers Change of particulars for director (Mr David Alan Rowley) 2 Buy now
01 May 2020 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
01 May 2020 officers Termination of appointment of secretary (7Side Secretarial Limited) 1 Buy now
01 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2019 accounts Annual Accounts 14 Buy now
03 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 41 Buy now
03 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
03 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
09 May 2019 officers Change of particulars for corporate secretary (7Side Secretarial Limited) 1 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Mar 2019 capital Statement of capital (Section 108) 3 Buy now
27 Mar 2019 insolvency Solvency Statement dated 27/03/19 2 Buy now
27 Mar 2019 resolution Resolution 2 Buy now
07 Jan 2019 officers Appointment of corporate secretary (7Side Secretarial Limited) 2 Buy now
04 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2018 officers Termination of appointment of secretary (Thomas George Tolliss) 1 Buy now
11 Dec 2018 resolution Resolution 27 Buy now
11 Dec 2018 mortgage Registration of a charge 26 Buy now
02 Oct 2018 accounts Annual Accounts 19 Buy now
18 Jan 2018 officers Termination of appointment of secretary (David Crowther) 1 Buy now
18 Jan 2018 officers Appointment of secretary (Mr Thomas George Tolliss) 2 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 capital Return of Allotment of shares 3 Buy now
29 Sep 2017 auditors Auditors Resignation Company 1 Buy now
10 Aug 2017 accounts Annual Accounts 12 Buy now
11 Jul 2017 officers Appointment of secretary (Mr David Crowther) 2 Buy now
11 Jul 2017 officers Termination of appointment of secretary (Robert Edward Davison) 1 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Dec 2015 incorporation Incorporation Company 19 Buy now