Menna Overview
Here’s a quick overview of OIL BROKERAGE HOLDINGS LIMITED 👀 — a London based business that started in 2011.
OIL BROKERAGE HOLDINGS LIMITED
- Company statusactive
- Company No07758370
- Age14 years 10 months Incorporated 1 September 2011
- Officers3
Address
5th Floor 10 Finsbury Square, London, EC2A 1AF
OIL BROKERAGE HOLDINGS LIMITED is an active company incorporated on 1 September 2011 and based in London. The company was registered 15 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 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
Capital Allotment Shares
1 Month Ago on 03 Jun 2026
Gazette Filings Brought Up To Date
2 Months Ago on 27 May 2026
Gazette Notice Compulsory
2 Months Ago on 26 May 2026
Accounts With Accounts Type Full
2 Months Ago on 20 May 2026
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Resolution
4 Years Ago on 22 Nov 2021
Memorandum Articles
4 Years Ago on 22 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 | 02 Oct 2017 |
| 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 |
| John Klosek | Dec 1972 | 02 Oct 2017 |
| Joseph Francis Jr Kelly | Aug 1971 | 02 Oct 2017 |
| Mr Enrique Javier Loya | Feb 1969 | 02 Oct 2017 |
| Otc Europe Group Limited | 02 Oct 2017 | |
| Boothferry Grace Energy Limited | 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, MARTIN, James Richard John are mutual persons.
DENYSSEN, Darryl Anthony, KELLY JR, Joseph Francis, MARTIN, James Richard John, COOPER, Graham Lindsay 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.
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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MARTIN, James Richard John are mutual persons.
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Here’s a quick overview of OIL BROKERAGE HOLDINGS LIMITED 👀 — a London based business that started in 2011.