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 9 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.
- Credit score0
- 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
Capital Name Of Class Of Shares
1 Month Ago on 20 Oct 2026
Resolution
1 Month Ago on 20 Oct 2026
Memorandum Articles
1 Month Ago on 20 Oct 2026
Capital Name Of Class Of Shares
1 Month Ago on 20 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 22 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 22 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 22 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 22 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 22 Sep 2026
Capital Allotment Shares
2 Months Ago on 18 Sep 2026
Confirmation Statement With No Updates
6 Months Ago on 11 May 2026
Accounts With Accounts Type Group
11 Months Ago on 20 Dec 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 26 Sep 2025
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
People
Officers4
Significant control (PSC)1
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 |
|---|---|---|
| Yamazaki Bidco Limited | 09 Sept 2026 | |
| 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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DOUGLAS, Zachary, FINCH, Paul, PEPPER, Alan Douglas, TOON, Christopher James David are mutual persons.
DOUGLAS, Zachary, FINCH, Paul are mutual persons.
DOUGLAS, Zachary, FINCH, Paul, MACLURE, Callum are mutual persons.
DOUGLAS, Zachary, FINCH, Paul, PEPPER, Alan Douglas, TOON, Christopher James David, MACLURE, Callum are mutual persons.
DOUGLAS, Zachary, FINCH, Paul, PEPPER, Alan Douglas, TOON, Christopher James David, MACLURE, Callum are mutual persons.
DOUGLAS, Zachary are mutual persons.
FINCH, Paul, MACLURE, Callum are mutual persons.
FINCH, Paul are mutual persons.
FINCH, Paul are mutual persons.
PEPPER, Alan Douglas are mutual persons.
PEPPER, Alan Douglas are mutual persons.
PEPPER, Alan Douglas are mutual persons.
TOON, Christopher James David are mutual persons.
OREGA SIRIUS LTD
PEPPER, Alan Douglas, TOON, Christopher James David are mutual persons.
ESSENSYS (APAC) HOLDINGS LIMITED
PEPPER, Alan Douglas are mutual persons.
AGERO CAPITAL LIMITED
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.