OR HOLDINGS AND INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8EL

Company number 05044437
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 26 D'ARBLAY STREET, LONDON, UNITED KINGDOM, W1F 8EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr Adel Al-Abdulkarim on 9 March 2017; Registered office address changed from C/O or Media Ltd 22 Long Acre London WC2E 9LY United Kingdom to 26 D'arblay Street London W1F 8EL on 9 March 2017; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of OR HOLDINGS AND INVESTMENTS LIMITED are www.orholdingsandinvestments.co.uk, and www.or-holdings-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Or Holdings and Investments Limited is a Private Limited Company. The company registration number is 05044437. Or Holdings and Investments Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Or Holdings and Investments Limited is 26 D Arblay Street London United Kingdom W1f 8el. . GIBSON WHITTER SECRETARIES LIMITED is a Secretary of the company. AL-ABDULKARIM, Adel is a Director of the company. Secretary ISAAC, Emile has been resigned. Secretary TEMPEST, Nicola has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director AL-OMEIR, Othman has been resigned. Director AL-RASHED, Abdulrahman has been resigned. Director JACOB, Richard Ernest John has been resigned. Director JACOB, Richard Ernest John has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GIBSON WHITTER SECRETARIES LIMITED
Appointed Date: 01 September 2016
Director
AL-ABDULKARIM, Adel
Appointed Date: 01 September 2016
61 years old

Resigned Directors

Secretary
ISAAC, Emile
Resigned: 01 November 2007
Appointed Date: 16 February 2004
Secretary
TEMPEST, Nicola
Resigned: 01 September 2014
Appointed Date: 01 November 2007
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
AL-OMEIR, Othman
Resigned: 01 January 2005
Appointed Date: 16 February 2004
75 years old
Director
AL-RASHED, Abdulrahman
Resigned: 01 October 2016
Appointed Date: 16 February 2004
69 years old
Director
JACOB, Richard Ernest John
Resigned: 04 April 2016
Appointed Date: 01 September 2014
59 years old
Director
JACOB, Richard Ernest John
Resigned: 21 March 2011
Appointed Date: 01 April 2008
59 years old
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Adel Al-Abdulkarim
Notified on: 15 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abdulrahman Al-Rashed
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OR HOLDINGS AND INVESTMENTS LIMITED Events

09 Mar 2017
Director's details changed for Mr Adel Al-Abdulkarim on 9 March 2017
09 Mar 2017
Registered office address changed from C/O or Media Ltd 22 Long Acre London WC2E 9LY United Kingdom to 26 D'arblay Street London W1F 8EL on 9 March 2017
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
27 Oct 2016
Termination of appointment of Abdulrahman Al-Rashed as a director on 1 October 2016
11 Oct 2016
Register inspection address has been changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to Larch House Parklands Business Park Denmead Hampshire PO7 6XP
...
... and 62 more events
24 Feb 2004
Registered office changed on 24/02/04 from: 53 rodney street, liverpool, L1 9ER
24 Feb 2004
Registered office changed on 24/02/04 from: 53 rodney street liverpool L1 9ER
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
16 Feb 2004
Incorporation

OR HOLDINGS AND INVESTMENTS LIMITED Charges

16 July 2010
Debenture
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Abdul Rahman Al Rashed
Description: All f/h and l/h property,all present and future rights…
16 July 2010
Debenture
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Adel Al Abdulkarim
Description: All f/h and l/h property,all prsent and future rights…
16 July 2010
Debenture
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Rictra Management Consultancy Limited
Description: All f/h and l/h property,all present and future rights…
3 November 2004
Deed of deposit
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Britel Fund Trustees Limited
Description: The interest standing to the credit of an interest bearing…

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