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OHF 6 LIMITED - 6th Floor 33 Holborn, London, EC1N 2HT, England, United Kingdom
Company Information
- Company registration number
- 08743409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- EC1N 2HT
- England 6th Floor 33 Holborn, London, EC1N 2HT, England UK
Management
- Managing Directors
- ADAMS, Michael William
- BEIRNE, Kevin Thomas
- DAVIS, Benjamin Thomas Kidd
- TOFT, Michael Derek Craig
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-22
- Age Of Company 2013-10-22 10 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEW CARE (CHESTER) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-11-19
- Last Date: 2020-11-05
✓
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OHF 6 LIMITED Company Description
- OHF 6 LIMITED is a ltd registered in United Kingdom with the Company reg no 08743409. Its current trading status is "live". It was registered 2013-10-22. It was previously called NEW CARE (CHESTER) LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary.It can be contacted at 6Th Floor 33 Holborn .
Get OHF 6 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ohf 6 Limited - 6th Floor 33 Holborn, London, EC1N 2HT, England, United Kingdom
- 2013-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OHF 6 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08743409#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08743409#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08743409#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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accounts-with-accounts-type-small (2020-11-05) - AA
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-22) - MR01
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accounts-with-accounts-type-small (2019-11-28) - AA
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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change-account-reference-date-company-previous-shortened (2019-07-25) - AA01
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appoint-corporate-secretary-company-with-name-date (2019-05-13) - AP04
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termination-secretary-company-with-name-termination-date (2019-05-13) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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mortgage-satisfy-charge-full (2019-03-01) - MR04
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termination-director-company-with-name-termination-date (2019-12-24) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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mortgage-satisfy-charge-full (2018-05-17) - MR04
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mortgage-satisfy-charge-full (2018-08-09) - MR04
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appoint-person-secretary-company-with-name-date (2018-09-18) - AP03
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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notification-of-a-person-with-significant-control-statement (2018-07-30) - PSC08
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change-of-name-notice (2018-10-30) - CONNOT
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resolution (2018-10-30) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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change-account-reference-date-company-previous-shortened (2018-12-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01
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cessation-of-a-person-with-significant-control (2018-07-30) - PSC07
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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resolution (2017-05-23) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2017-05-15) - AA01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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capital-alter-shares-subdivision (2016-06-27) - SH02
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capital-allotment-shares (2016-06-28) - SH01
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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accounts-with-accounts-type-dormant (2016-07-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-28) - MR01
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resolution (2016-10-08) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-18) - MR01
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resolution (2016-08-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2015-09-07) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-24) - TM02
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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certificate-change-of-name-company (2014-10-27) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-24) - AD01
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keyboard_arrow_right 2013
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incorporation-company (2013-10-22) - NEWINC
