O-Re Holdings UK Limited

Company Registration Number: 05997394

Company registered in England and Wales

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O-Re Holdings UK Limited is a Private Company Limited by Shares first registered on 14 November 2006. Its current registered address is in London.

Registered Address

3RD FLOOR WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 72 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

05997394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£44,296£44,296£45,543£0£0£1,700,000£45,300,000£3,200,000
of which Cash £0£44,296£44,296£45,543£0£0£1,700,000£25,000,000£3,000,000
Total Assets £0£44,296£44,296£45,543£0£0£1,700,000£45,300,000£3,200,000
Current Liabilities £75,246,098£75,246,098£75,246,098£75,247,335£0£0£90,500,000£82,400,000£59,700,000
Net Current Assets £-75,246,098£-75,201,802£-75,201,802£-75,201,792£0£0£-88,800,000£-37,100,000£-56,500,000
Total Net Worth £-75,246,098£-75,201,802£-75,201,802£-75,201,792£0£0£-65,300,000£-60,400,000£-2,000,000

Previous Names

  • HOWPER 599 LIMITED, active until 15 December 2006

Company Officers

  • BRADSHAW, Andrew Philip

    Secretary

    Appointed on 22 February 2010

     

    Flat 2,
    The Malthouse
    45 New Street Henley On Thames
    Oxfordshire
    RG9 2BP
    United Kingdom

  • HAWKES, Edward Jonathan Cameron

    Director

    Appointed on 9 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    10 Hillgate Street
    London
    W8 7SR

  • SPENCER-CHURCHILL, Edward Albert Charles, Lord

    Director

    Appointed on 7 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    24 Howard Building
    368 Queenstown Road
    London
    SW8 4NN

  • WATSON, Gerald Alistair

    Secretary

    Appointed on 17 January 2007

    Resigned on 22 February 2010

    Nationality: British

    43 Abbotts Grove
    Werrington
    Peterborough
    PE4 5BP

  • HP SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2006

    Resigned on 17 January 2007

    Oxford House
    Cliftonville
    Northampton
    Northamptonshire
    NN1 5PN

  • ALLEN, Matthew Charles

    Director

    Appointed on 9 March 2007

    Resigned on 29 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    75 Park Road
    London
    W4 3EY

  • DALE, Manjit

    Director

    Appointed on 25 April 2007

    Resigned on 27 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    34b
    Arkwright Road
    London
    NW3 6BH

  • MCINTOSH, William Alan

    Director

    Appointed on 19 December 2006

    Resigned on 29 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    54
    Baker Street
    London
    W1U 7BU
    United Kingdom

  • OSMOND, Hugh Edward Mark

    Director

    Appointed on 19 December 2006

    Resigned on 14 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    13 Devonshire Place
    London
    W1G 6HU

  • THOMPSON, Blair John

    Director

    Appointed on 25 April 2007

    Resigned on 14 January 2015

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: October 1971

    1
    Stanhope Gate
    London
    W1K 1AF
    United Kingdom

  • HP DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2006

    Resigned on 19 December 2006

    Oxford House
    Cliftonville
    Northampton
    Northamptonshire
    NN1 5PN

This information was most recently updated 08/09/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVS48I. Transaction: MzE2MjA1NTM3OWFkaXF6a2N4.

  2. 6 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E78ASJ. Transaction: MzE1NjM4NzQ5MWFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4MES5R6. Transaction: MzEzNzc3NDYzMGFkaXF6a2N4.

  4. 17 December 2015 Termination of appointment of Manjit Dale as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X4MES5OX. Transaction: MzEzNzc3NDM3MWFkaXF6a2N4.

  5. 17 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4965AAQ. Transaction: MzEyNTA4NDA1MWFkaXF6a2N4.

  6. 14 January 2015 Termination of appointment of Hugh Edward Mark Osmond as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: X3Z3298R. Transaction: MzExNTM5MTA2OGFkaXF6a2N4.

  7. 14 January 2015 Termination of appointment of Blair John Thompson as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: X3Z32948. Transaction: MzExNTM5MTAzN2FkaXF6a2N4.

  8. 11 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI7OZL. Transaction: MzExMzMwMTUwM2FkaXF6a2N4.

  9. 11 December 2014 Registered office address changed from Watson House 54 Baker Street London W1U 7BU to 3Rd Floor Watson House 54 Baker Street London W1U 7BU on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: X3MI7OZD. Transaction: MzExMzI5NTg3NmFkaXF6a2N4.

  10. 17 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI80TS. Transaction: MzEwOTU3MDY4MWFkaXF6a2N4.

  11. 4 February 2014 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X30X9T2G. Transaction: MzA5Mzc4ODg4M2FkaXF6a2N4.

  12. 16 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPOUZ7. Transaction: MzA4NTExODU5NGFkaXF6a2N4.

  13. 22 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9L0OW. Transaction: MzA2Nzk5NTM4MGFkaXF6a2N4.

  14. 2 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOEDE. Transaction: MzA2NTExMjc0M2FkaXF6a2N4.

  15. 29 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XGXGCZNO. Transaction: MzA0ODA0MDk4NWFkaXF6a2N4.

  16. 6 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3N96XZM. Transaction: MzA0NTAwODUwNmFkaXF6a2N4.

  17. 17 February 2011 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7SVMRP6. Transaction: MzAzMjQwNjkyNGFkaXF6a2N4.

  18. 3 February 2011 Director's details changed for Mr Blair John Thompson on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: XNNNHRBD. Transaction: MzAzMTU1MTk1MWFkaXF6a2N4.

  19. 22 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XAG6HQ44. Transaction: MzAyOTEzMjM4MGFkaXF6a2N4.

  20. 21 December 2010 Director's details changed for Lord Edward Albert Charles Spencer-Churchill on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XAG6GQ43. Transaction: MzAyOTEzMjI1NWFkaXF6a2N4.

  21. 13 October 2010 Director's details changed for Manjit Dale on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: AW5MJO6A. Transaction: MzAyNTE0NDU1MWFkaXF6a2N4.

  22. 23 April 2010 Termination of appointment of Gerald Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLXIEJE8. Transaction: MzAxNDE3MTQzMWFkaXF6a2N4.

  23. 23 April 2010 Appointment of Andrew Philip Bradshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLXRBJEE. Transaction: MzAxNDE3MTkxM2FkaXF6a2N4.

  24. 29 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XL52EG1K. Transaction: MzAwNTYwMjUzNmFkaXF6a2N4.

  25. 3 December 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LWJLWFGC. Transaction: MzAwNDE5MzAxN2FkaXF6a2N4.

  26. 16 October 2009 Termination of appointment of William Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN5QAE58. Transaction: MzAwMDkwMjM0N2FkaXF6a2N4.

  27. 16 October 2009 Termination of appointment of Matthew Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMXIVE5C. Transaction: MzAwMDg4NTcwNGFkaXF6a2N4.

  28. 28 May 2009 Director's change of particulars / william mcintosh / 28/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGU5EA88. Transaction: MjAzMzkzOTU1OWFkaXF6a2N4.

  29. 18 February 2009 Ad 28/01/09\gbp si 750@1=750\gbp ic 130152/130902\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ0BX7D1. Transaction: MjAyNjA5MTk3MWFkaXF6a2N4.

  30. 18 February 2009 Ad 17/12/08\gbp si 150@1=150\gbp ic 130002/130152\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ0BL7DP. Transaction: MjAyNjA5MTk0MWFkaXF6a2N4.

  31. 24 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X785O53D. Transaction: MjAxODU5ODYxMmFkaXF6a2N4.

  32. 20 November 2008 Director's change of particulars / edward spencer churchill / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEP9H4Y5. Transaction: MjAxODM5MjQ0M2FkaXF6a2N4.

  33. 10 September 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ1QC2ZX. Transaction: MjAxMzA5MjU3MWFkaXF6a2N4.

  34. 10 April 2008 Director's change of particulars / william mcintosh / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSZUNYQT. Transaction: MjAwMjk4NzYzM2FkaXF6a2N4.

  35. 15 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE4NDk1OWFkaXF6a2N4.

  36. 14 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDMyMTE0M2FkaXF6a2N4.

  37. 25 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDU4ODk4NmFkaXF6a2N4.

  38. 22 May 2007 Ad 26/04/07--------- £ si 6347@1=6347 £ ic 123656/130003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDUzMjMyNWFkaXF6a2N4.

  39. 22 May 2007 Ad 25/04/07--------- £ si 35040@1=35040 £ ic 88616/123656 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDUzNTMxOGFkaXF6a2N4.

  40. 22 May 2007 Ad 26/04/07--------- £ si 88613@1=88613 £ ic 3/88616 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDUzNDgzM2FkaXF6a2N4.

  41. 22 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDcyMjQ3MGFkaXF6a2N4.

  42. 22 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDUzNTMxN2FkaXF6a2N4.

  43. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIzMTE4NGFkaXF6a2N4.

  44. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE0MTE5M2FkaXF6a2N4.

  45. 15 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDUzNTMzMWFkaXF6a2N4.

  46. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI4NDcwNWFkaXF6a2N4.

  47. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA2ODQ3NWFkaXF6a2N4.

  48. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk1NDg1NGFkaXF6a2N4.

  49. 20 February 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjM5MzgzM2FkaXF6a2N4.

  50. 20 February 2007 Nc inc already adjusted 07/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NjM5NTMzNWFkaXF6a2N4.

  51. 20 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM5NDQ5OGFkaXF6a2N4.

  52. 20 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU2NTM0NmFkaXF6a2N4.

  53. 20 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU2NTg3OWFkaXF6a2N4.

  54. 20 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM5NTg0MGFkaXF6a2N4.

  55. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAxODEzM2FkaXF6a2N4.

  56. 3 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTU4NTYxM2FkaXF6a2N4.

  57. 3 February 2007 Ad 19/12/06--------- £ si 1@1=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTE5MTEwNGFkaXF6a2N4.

  58. 1 February 2007 Ad 19/12/06--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTAyNTAwNmFkaXF6a2N4.

  59. 1 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTUyNjQ0NmFkaXF6a2N4.

  60. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM0ODE3M2FkaXF6a2N4.

  61. 27 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU3MjI4OGFkaXF6a2N4.

  62. 27 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY4OTc2MGFkaXF6a2N4.

  63. 27 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ3OTY4NmFkaXF6a2N4.

  64. 22 December 2006 Registered office changed on 22/12/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk1NDE2OWFkaXF6a2N4.

  65. 15 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Mzc3Nzk5NmFkaXF6a2N4.

  66. 14 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDM4MzA4NWFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 20:36:13 +0100