Menna Overview
Here’s a quick overview of OTTOMAN HOLDINGS LIMITED 👀 — a London based business that started in 1992.
OTTOMAN HOLDINGS LIMITED
- Company statusactive
- Company No02735020
- Age34 years Incorporated 28 July 1992
- Officers1
Address
48 Berkeley Square, London, W1J 5AX, England
OTTOMAN HOLDINGS LIMITED is an active company incorporated on 28 July 1992 and based in London, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 13 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 07 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 22 Jun 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GHEYSENS, Marie-Julie Mieke | director | May 1994 | 04 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thursley Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of OTTOMAN HOLDINGS LIMITED 👀 — a London based business that started in 1992.