OTH HOLDINGS LIMITED
LONDON MANDACO 561 LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 06567606
Status Active
Incorporation Date 16 April 2008
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Second filing of AR01 previously delivered to Companies House made up to 16 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 919,191 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016. . The most likely internet sites of OTH HOLDINGS LIMITED are www.othholdings.co.uk, and www.oth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oth Holdings Limited is a Private Limited Company. The company registration number is 06567606. Oth Holdings Limited has been working since 16 April 2008. The present status of the company is Active. The registered address of Oth Holdings Limited is 20 22 Bedford Row London Wc1r 4js. . MORGAN, Louisa Caroline Grant is a Secretary of the company. MORGAN, Louisa Caroline Grant is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director MORGAN, Martin Wyn has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORGAN, Louisa Caroline Grant
Appointed Date: 25 April 2008
Director
MORGAN, Louisa Caroline Grant
Appointed Date: 25 April 2008
58 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 25 April 2008
Appointed Date: 16 April 2008
Director
MORGAN, Martin Wyn
Resigned: 04 April 2016
Appointed Date: 25 April 2008
63 years old
Director
M AND A NOMINEES LIMITED
Resigned: 25 April 2008
Appointed Date: 16 April 2008

OTH HOLDINGS LIMITED Events

25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 16 April 2016
25 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 919,191
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016.
25 May 2016
Director's details changed for Ms Louisa Caroline Grant Morgan on 1 April 2016
25 May 2016
Register inspection address has been changed from Morgans Hotel Somerset Place Swansea SA1 1RR to C/O the Cawdor 72 Rhosmaen Street Llandeilo Dyfed SA19 6EN
...
... and 38 more events
02 May 2008
Registered office changed on 02/05/2008 from c/o c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
02 May 2008
Nc inc already adjusted 25/04/08
02 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2008
Company name changed mandaco 561 LIMITED\certificate issued on 25/04/08
16 Apr 2008
Incorporation

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