Menna Overview
Here’s a quick overview of OREGA (HOLDINGS) LIMITED 👀 — a London based business that started in 2004.
OREGA (HOLDINGS) LIMITED
- Company statusactive
- Company No05053664
- Age22 years 5 months Incorporated 24 February 2004
- Officers4
Address
3rd Floor, 70 Gracechurch Street, London, EC3V 0HR, England
OREGA (HOLDINGS) LIMITED is an active company incorporated on 24 February 2004 and based in London, England. The company was registered 22 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jan 2025
Memorandum Articles
2 Years Ago on 21 Jun 2024
Resolution
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 01 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Auditors Resignation Company
3 Years Ago on 16 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Dec 2022
Memorandum Articles
4 Years Ago on 09 May 2022
Resolution
4 Years Ago on 09 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 04 May 2022
Capital Allotment Shares
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Jun 2021
Memorandum Articles
5 Years Ago on 02 May 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGLAS, Zachary | director | Mar 1968 | 24 Feb 2004 |
| FINCH, Paul | director | Dec 1966 | 24 Feb 2004 |
| PEPPER, Alan Douglas | director | May 1968 | 13 Jun 2024 |
| TOON, Christopher James David | director | Jul 1980 | 13 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agero Capital Limited | 13 Jun 2024 | |
| Agero Holdings Limited | 13 Jun 2024 | |
| Mr Paul Finch | Dec 1966 | 06 Apr 2016 |
| Mr Zachery Douglas | Mar 1968 | 06 Apr 2016 |
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TOON, Christopher James David are mutual persons.
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Here’s a quick overview of OREGA (HOLDINGS) LIMITED 👀 — a London based business that started in 2004.