Menna Overview
Here’s a quick overview of OTC EUROPE HOLDINGS LIMITED 👀 — a London based business that started in 2009.
OTC EUROPE HOLDINGS LIMITED
- Company statusactive
- Company No06934346
- Age17 years 1 month Incorporated 15 June 2009
- Officers3
Address
10 Finsbury Square 5th Floor, London, EC2A 1AF, England
OTC EUROPE HOLDINGS LIMITED is an active company incorporated on 15 June 2009 and based in London, England. The company was registered 17 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)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 March 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Group
6 Months Ago on 29 Jan 2026
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Mar 2023
Memorandum Articles
3 Years Ago on 01 Feb 2023
Resolution
3 Years Ago on 01 Feb 2023
Memorandum Articles
3 Years Ago on 11 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 07 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Group
4 Years Ago on 31 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 17 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 11 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENYSSEN, Darryl Anthony | director | May 1973 | 02 Jun 2026 |
| KELLY JR, Joseph Francis | director | Aug 1971 | 01 Apr 2025 |
| MARTIN, James Richard John | director | Mar 1966 | 02 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Miguel Angel Loya | Nov 1955 | 01 May 2021 |
| Mr Enrique Javier Loya | Feb 1969 | 06 Apr 2016 |
| Mr John Klosek | Dec 1972 | 06 Apr 2016 |
| Mr Joseph Francis Jr Kelly | Aug 1971 | 06 Apr 2016 |
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DENYSSEN, Darryl Anthony, MARTIN, James Richard John are mutual persons.
DENYSSEN, Darryl Anthony, MARTIN, James Richard John are mutual persons.
DENYSSEN, Darryl Anthony, KELLY JR, Joseph Francis, MARTIN, James Richard John are mutual persons.
DENYSSEN, Darryl Anthony, MARTIN, James Richard John are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony, MARTIN, James Richard John are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony, MARTIN, James Richard John are mutual persons.
DENYSSEN, Darryl Anthony, MARTIN, James Richard John are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
KELLY JR, Joseph Francis are mutual persons.
MARTIN, James Richard John are mutual persons.
MARTIN, James Richard John are mutual persons.
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DENYSSEN, Darryl Anthony, MARTIN, James Richard John are mutual persons.
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DENYSSEN, Darryl Anthony are mutual persons.
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DENYSSEN, Darryl Anthony are mutual persons.
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DENYSSEN, Darryl Anthony are mutual persons.
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KELLY JR, Joseph Francis are mutual persons.
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KELLY JR, Joseph Francis are mutual persons.
BGC SERVICES (HOLDINGS) LLP
MARTIN, James Richard John are mutual persons.
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Here’s a quick overview of OTC EUROPE HOLDINGS LIMITED 👀 — a London based business that started in 2009.