Menna Overview

Here’s a quick overview of OHIO INVESTMENTS LIMITED 👀 — a Hanwell based business that started in 2019.

OHIO INVESTMENTS LIMITED

  • Company statusactive
  • Company No12077759
  • Age7 years Incorporated 1 July 2019
  • Officers3

Address

Boundary House, Boston Road, Hanwell, W7 2QE, England

OHIO INVESTMENTS LIMITED is an active company incorporated on 1 July 2019 and based in Hanwell, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 03 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 22 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 05 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 20 Nov 2023

event
Confirmation Statement With No Updates

3 Years Ago on 12 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 08 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 13 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Dec 2021

event
Confirmation Statement With No Updates

5 Years Ago on 13 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 08 Mar 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 03 Sep 2020

event
Notification Of A Person With Significant Control

5 Years Ago on 03 Sep 2020

event
Withdrawal Of A Person With Significant Control Statement

5 Years Ago on 03 Sep 2020

event
Notification Of A Person With Significant Control Statement

6 Years Ago on 21 Jul 2020

event
Confirmation Statement With Updates

6 Years Ago on 14 Jul 2020

event
Cessation Of A Person With Significant Control

6 Years Ago on 14 Jul 2020

finance
Change Account Reference Date Company Current Shortened

6 Years Ago on 19 Feb 2020

enterprise
Incorporation Company

7 Years Ago on 01 Jul 2019

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
AGGARWAL, Sureshsecretary 01 Jul 2019
AGGARWAL, Suresh Kumardirector Jul 196501 Jul 2019
BHANDARI, Naveendirector Aug 197101 Jul 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Narindar Bhandari Nov 194525 Aug 2020
Mrs Veena Bhandari Jul 194725 Aug 2020
Mr Naveen Bhandari Aug 197101 Jul 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.