OFFICE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OFFICE HOLDINGS LIMITED
COMPANY NUMBER
01764341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47721 -
Retail sale of footwear in specialised stores
INCORPORATION DATE
25/10/1983
(41 years and 1 months old)
WEBSITE
www.office.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
25/10/1983
23/04/1998
LEATHERFOLK LIMITED
LONDON
EC1V 9BP
Telephone: 02074905003
TPS: No
1 Exchange Square
Manchester
M3 1BD
Telephone: 8380700
100 Commercial Street
London
E1 6LZ
100 High Street
Bromley
Kent
BR1 1EY
Telephone: 83150081
100 Kings Road
London
SW3 4TZ
109-125 Knightsbridge
London
SW1X 7RJ
13-15 Church Street
Kingston-upon-thames
Surrey
KT1 1RW
130 Merchants Hall
Chapelfield Shopping Centre
Norwich
Norfolk
NR2 1SH
Telephone: 9092045
134a Peascod Street
Windsor
Berkshire
SL4 1DS
14 The Broadway
London
SW19 1RF
14 The Broadway
London
W5 2NH
151 Charing Cross Road
London
WC2H 0EE
155 High Street
Bromley
Kent
BR1 1JD
18 Great Portland Street
London
W1W 8QP
Telephone: 0580777
45 South John Street
Liverpool
Merseyside
L1 8BU
Telephone: 7079994
48-50 Eastgate Street
Chester
Cheshire
CH1 1LE
50 Buchanan Street
Glasgow
Lanarkshire
G1 3JL
Telephone: 2488346
6 Lake Street
Leighton Buzzard
Bedfordshire
LU7 1RT
Telephone: 1001906
71 Merseyway Merseyway Shopping Cen
Stockport
Cheshire
SK1 1QW
Telephone: 4802350
80 Princes Street
Edinburgh
Midlothian
EH2 2ER
89 High Street
Meadowhall Centre
Sheffield
South Yorkshire
S9 1EN
Telephone: 2569669
9 Braccan Walk The Lexicon
Bracknell
Berkshire
RG12 1BE
Telephone: 306971
9 Market Street
Cambridge
Cambridgeshire
CB2 3PA
Cambridge Road
Saxons
Saffron Walden
Essex
CB11 3TN
Classic House
174-180 Old Street
London
EC1V 9BP
Telephone: 74905003
U49 The Merry Hill Centre
Brierley Hill
West Midlands
DY5 1SR
Unit 1
Waterside Shopping Centre High Stre
Lincoln
Lincolnshire
LN2 1AP
Telephone: 541307
Unit 1 301 High Street
Lincoln
Lincolnshire
LN2 1AP
Telephone: 541307
Unit 103
The Dome
The Trafford Centre
Manchester
M17 8DA
Telephone: 6291100
Unit 1087-1088
Westfield London Shopping Centre
Ariel Way
London
W12 7GF
Telephone: 6112970
Unit 14-16 Eldon Square
Newcastle-upon-tyne
Tyne and Wear
NE1 7XJ
Unit 15
(Intu Metrocentre)the Parade
Metrocentre
Gateshead, Tyne and Wear
NE11 9YG
Telephone: 4601165
Unit 15
Kingsgate Centre
King Street Kingsgate Shopping Cent
Huddersfield, West Yorkshire
HD1 2QB
Unit 220
Merchants Hall Upper Ground Chapelf
Norwich
Norfolk
NR2 1SU
Telephone: 616142
Unit 226 The Chimes Shopping Centre
Uxbridge
High Street
Uxbridge, Middlesex
UB8 1GB
Fishergate
Preston
Lancashire
PR1 2AH
High Street
Cheltenham
Gloucestershire
GL50 1EN
High Street
Worcester
Worcestershire
WR1 2ET
High Street
Belfast
BT1 2BA
Telephone: 90235189
Office Concession
House Of Fr
Cardiff
South Glamorgan
CF10 1TT
Office Shoes
Unit L7 Overgate Shopping Centre
Overgate Centre
Dundee, Angus
DD1 1UF
Telephone: 226123
Old Christchurch Road
Bournemouth
Dorset
BH1 1DR
Portobello Road
London
W11 1LA
The Bungalow Bull Bridge Farm
Mildenhall Road
Littleport
Ely, Cambridgeshire
CB7 4SY
The Circus
Bristol
Avon
BS1 3BD
Telephone: 8003710
Topman
223-224 Westfield Shopping Centre
London
E20 1EQ
190 Oxford Street
London
W1D 1NR
Telephone: 72552410
20 Thurrock Lakeside Shopping Centr
Grays
Essex
RM20 2ZF
21 New Cathedral Street
Manchester
M1 1AD
2 Hugh Street
Belfast
BT9 7HH
21 Philadelphia Street
Bristol
Avon
BS1 3BZ
217 Portobello Road
London
W11 1LU
252 Royal Victoria Place
Tunbridge Wells
Kent
TN1 2SS
Telephone: 619777
27 George Street
Richmond
Surrey
TW9 1HY
Telephone: 83327449
3-9 Coney Street
York
North Yorkshire
YO1 9QL
3rd Floor
Po Box 60
Manchester
M60 3AU
Telephone: 8003744
4 Pride Hill
Shrewsbury
Shropshire
SY1 1DB
43 Kensington High Street
London
W8 5ED
Unit 31 1 Charles Street
Plymouth
Devon
PL1 1EA
Unit 310a
309 Trinity Leeds
Leeds
West Yorkshire
LS1 5AT
Unit 34 Cabot Circus
Bond Street Stokes Croft
Bristol
Avon
BS1 3BF
Telephone: 9309972
Unit 41
Southside Shopping Centre
London
SW18 4TE
Unit 42
Chequer Street Maltings Shopping Ce
St Albans
Hertfordshire
AL1 3HL
Unit 46 Intu Watford Shopping Centr
Watford
Hertfordshire
WD17 2TF
Unit 7
Queen Street
Oxford
Oxfordshire
OX1 1PE
Telephone: 249812
Unit 82
Trinity Leeds
Albion Street
Leeds, West Yorkshire
LS1 5AT
Telephone: 2461882
Unit 8a
Putney High Street Putney Exchange
London
SW15 1TW
Unit L125 Bluewater Shopping Centre
Lower Guild Hall
Bluewater
Greenhithe, Kent
DA9 9SN
Unit L37 Manchester Arndale
New Cannon Street
Manchester
M4 2HU
Telephone: 8399312
Unit M4 M5 Foyleside Centre
Orchard Street
Londonderry
Co Londonderry
BT48 6XY
Unit Su310 Bullring
Birmingham
West Midlands
B5 4BA
Victoria Square
Belfast
BT1 4QG
Wyvern House
Station Road
Billingshurst
West Sussex
RH14 9SE
Unit 29 Arndale Centre
Barbirolli Mall
Manchester
M4 3AQ
Telephone: 6371475
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFICE RETAIL LIMITED | Dormant | View Report |
| OFFICE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OFFSPRING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 13/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OFFICE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFICE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFICE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2021 - Present (3 years and 10 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
12/10/2021 - Present (3 years and 2 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 02/01/1999 - Present (25 years and 11 months) Secretary: 31/01/1992 - Present (32 years and 10 months) Born in Mar 1952 |
Resigned | Director&Secretary |
Current: 6 Past: 12 |
View Report |
|
31/01/1992 - Present (32 years and 10 months) Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUWORTHS INTERNATIONAL LTD | N/A | N/A |
| TRUWORTHS UK HOLDCO 1 LIMITED | Non-Trading | View Report |
| TRUWORTHS UK HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| TRUWORTHS UK HOLDCO 3 LIMITED | Non-Trading | View Report |
| OFFICE RETAIL GROUP LIMITED | Dormant | View Report |
| OFFICE RETAIL MIDCO 1 LIMITED | Dormant | View Report |
| OFFICE RETAIL MIDCO 2 LIMITED | Company is dissolved | View Report |
| OFFICE RETAIL LIMITED | Dormant | View Report |
| BLUEACE LIMITED | Company is dissolved | View Report |
| OFFICE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OFFSPRING LIMITED | Non-Trading | View Report |
| LEATHERFOLK LIMITED | Company is dissolved | View Report |
| OFFICE INTERNET LIMITED | Non-Trading | View Report |
| OFFSPRING LIMITED | Non-Trading | View Report |
| OFFSHOOT (WHOLESALE) LIMITED | Company is dissolved | View Report |
| OFFSPRING HOLDINGS LIMITED | Company is dissolved | View Report |
| OFFSPRING LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 13/04/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Emanuel Francis Peter Maria Cristaudo (928831832) Appointed |
| 18/10/2021 | New Board Member Emanuel Francis Peter Maria Cristaudo (928831832) Appointed |
| 05/10/2021 | New Board Member Jonathan Richens (928789291) Appointed |
| 05/10/2021 | New Board Member Emanuel Francis Peter Maria Cristaudo (928831832) Appointed |
| 05/10/2021 | Kerry-Lee Anne Van Der Merwe (920948713) has left the board |
| 05/10/2021 | Kerry-Lee Anne Van Der Merwe (920948713) has left the board |
| 05/10/2021 | New Board Member Jonathan Richens (928789291) Appointed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Sarah Jane Proudfoot (927883619) Appointed |
| 18/02/2020 | Lorenzo Giovanni Moretti (925310388) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 21/11/2019 | Michael Samuel Mark (920417407) has left the board |
| 09/02/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 06/12/2018 | Brian McCluskey (909633527) has left the board |
| 06/12/2018 | New Board Member Lorenzo Giovanni Moretti (925310388) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 20/09/2016 | Susan Mary Lurie (920260387) has left the board |
| 05/07/2016 | Emily Sarah Tate (916040433) has left the board |
| 05/07/2016 | New Board Member Kerry-Lee Anne Van Der Merwe (920948713) Appointed |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Board Member Michael Samuel Amrk (920417407) Appointed |
| 08/01/2016 | New Board Member David Brian Pfaff (920260323) Appointed |
| 08/01/2016 | David Brian Pfaff (920382691) has left the board |
| 01/01/2016 | New Board Member David Brian Pfaff (920382691) Appointed |
| 01/01/2016 | New Board Member Susan Mary Lurie (920260387) Appointed |
| 21/10/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 08/11/2014 | New Accounts filed |
| 06/09/2014 | Ian Findlay (908690683) has left the board |
| 06/09/2014 | New Board Member Emily Sarah Tate (916040433) Appointed |
| 31/01/2014 | New Confirmation Statement filed |
| 07/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | New Confirmation Statement filed |
| 26/03/2013 | Change in Reg. Office |
| 07/11/2012 | New Accounts filed |
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