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OHF 5 LIMITED - 6th Floor 33 Holborn, London, EC1N 2HT, England, United Kingdom
Company Information
- Company registration number
- 08933816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- EC1N 2HT
- England 6th Floor 33 Holborn, London, EC1N 2HT, England UK
Management
- Managing Directors
- BEIRNE, Kevin Thomas
- CLOUGH, Edward James
- TOFT, Michael Derek Craig
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
- IQ EQ SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-11
- Age Of Company 2014-03-11 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SEAGRAVE CARE GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-01
- Last Date: 2024-04-17
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OHF 5 LIMITED Company Description
- OHF 5 LIMITED is a ltd registered in United Kingdom with the Company reg no 08933816. Its current trading status is "live". It was registered 2014-03-11. It was previously called SEAGRAVE CARE GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 2 secretaries.It can be contacted at 6Th Floor 33 Holborn .
Get OHF 5 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ohf 5 Limited - 6th Floor 33 Holborn, London, EC1N 2HT, England, United Kingdom
- 2014-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-22) - CS01
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appoint-corporate-secretary-company-with-name-date (2024-04-02) - AP04
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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accounts-with-accounts-type-small (2023-07-18) - AA
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
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confirmation-statement-with-updates (2022-04-29) - CS01
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
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accounts-with-accounts-type-small (2022-09-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-01) - CS01
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accounts-with-accounts-type-small (2021-10-11) - AA
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resolution (2021-09-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-11) - MR01
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-04-30) - AP04
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termination-secretary-company-with-name-termination-date (2020-04-30) - TM02
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change-person-director-company-with-change-date (2020-01-29) - CH01
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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accounts-with-accounts-type-small (2020-11-05) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-01) - MR04
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termination-director-company-with-name-termination-date (2019-12-24) - TM01
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accounts-with-accounts-type-small (2019-10-30) - AA
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change-account-reference-date-company-previous-shortened (2019-07-25) - AA01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-22) - MR01
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accounts-with-accounts-type-small (2019-01-02) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-04-04) - PSC08
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confirmation-statement-with-updates (2018-04-17) - CS01
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resolution (2018-06-01) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-04-04) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-01) - MR01
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change-account-reference-date-company-previous-extended (2018-10-03) - AA01
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second-filing-capital-allotment-shares (2018-02-01) - RP04SH01
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change-account-reference-date-company-previous-shortened (2018-01-26) - AA01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-26) - AP03
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-26) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-21) - CS01
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accounts-with-accounts-type-group (2017-12-05) - AA
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change-person-director-company-with-change-date (2017-03-22) - CH01
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accounts-with-accounts-type-group (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-09-03) - SH10
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resolution (2015-09-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-group (2015-12-17) - AA
keyboard_arrow_right 2014
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resolution (2014-10-01) - RESOLUTIONS
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capital-allotment-shares (2014-09-30) - SH01
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capital-allotment-shares (2014-09-25) - SH01
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incorporation-company (2014-03-11) - NEWINC