Menna Overview
Here’s a quick overview of OFFICE HOLDINGS LIMITED 👀 — a London based business that started in 1983.
OFFICE HOLDINGS LIMITED
- Company statusactive
- Company No01764341
- Age42 years 9 months Incorporated 25 October 1983
- Officers3
Address
Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
OFFICE HOLDINGS LIMITED is an active company incorporated on 25 October 1983 and based in London. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47721 Retail sale of footwear in specialised stores
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 11 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Mortgage Satisfy Charge Full
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 05 May 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 05 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 07 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 07 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRISTAUDO, Emanuel Francis Peter Maria | director | Apr 1959 | 12 Oct 2021 |
| PROUDFOOT, Sarah Jane | director | Nov 1967 | 18 Jan 2021 |
| RICHENS, Jonathan Ashley | director | Feb 1969 | 20 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Truworths Uk Holdco 3 Limited | 26 Nov 2024 | |
| Office Retail Limited | 06 Apr 2016 | |
| Truworths Uk Holdco 1 Limited | 06 Apr 2016 |
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CRISTAUDO, Emanuel Francis Peter Maria, RICHENS, Jonathan Ashley, LURIE, Susan Mary, PFAFF, David Brian, VAN DER MERWE, Kerry-Lee Anne are mutual persons.
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Here’s a quick overview of OFFICE HOLDINGS LIMITED 👀 — a London based business that started in 1983.