OO RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
OO RETAIL LIMITED
COMPANY NUMBER
10477355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
14/11/2016
23/11/2016
UK NEW HOLDCO LIMITED
LONDON
W1K 3JZ
84 Grosvenor Street
LONDON
W1K 3JZ
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 |
|---|---|---|
| HUK 70 LIMITED | Active - Accounts Filed | View Report |
| OO RETAIL LIMITED | Active - Accounts Filed | View Report |
| SUK OLDCO LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OO RETAIL 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 OO RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OO RETAIL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2016 - Present (8years) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 28 Past: 81 |
View Report |
|
23/11/2016 - Present (8years) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 90 Past: 299 |
View Report |
|
23/11/2016 - Present (8years) Born in May 1979 (age: 45) |
Active | Director |
Current: 71 Past: 46 |
View Report |
|
24/07/2018 - Present (6 years and 4 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
14/11/2016 - 23/11/2016 (0 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 22/06/2022 | Inca Lockhart-Ross (921917484) has left the board |
| 25/02/2022 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 30/11/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 02/02/2021 | Change in Reg. Office |
| 09/01/2021 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 13/12/2018 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Board Member Steven Richard Pell (918418324) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 23/10/2017 | Change in Reg. Office |
| 30/11/2016 | Paul McGowan (921917521) has left the board |
| 30/11/2016 | New Board Member Paul Patrick McGowan (915523108) Appointed |
| 25/11/2016 | New Board Member Henry William Foster (916212223) Appointed |
| 25/11/2016 | Lissa Jean Landis (921845626) has left the board |
| 25/11/2016 | Patrick Niclas Legro (919365776) has left the board |
| 25/11/2016 | New Company Secretary Inca Lockhart-Ross (921917484) Appointed |
| 25/11/2016 | New Board Member Paul McGowan (921917521) Appointed |
| 25/11/2016 | Change in Reg. Office |
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