OF HOLDINGS LIMITED

Company is dissolved

General Information

NAME
OF HOLDINGS LIMITED

COMPANY NUMBER
06698407

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
16/09/2008 (16 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/09/2015

ACCOUNTS MADE UP TO
30/09/2014

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PREVIOUS NAMES
16/12/2008 05/05/2016
OXYGEN FINANCE HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

OPUS RESTRUCTURING LLP, EXCHANGE HOUSE 494 MIDSUMMER BOU
MILTON KEYNES
MK9 2EA

TRADING ADDRESSES

Exchange House
494 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 2EA

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£19.4M

54.06%

TOTAL LIABILITIES

£259.1k

291.45%

NET ASSETS

£19.4M

54.06%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

185

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Board Member Richard David Abbott (907820511) Appointed
Date: 16/08/2024	Event: New Board Member Richard David Abbott (907820511) Appointed
Date: 31/07/2024	Event: New Board Member Richard Jonathan Samuel (919228199) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£19.4M

54.06%

TOTAL LIABILITIES

£259.1k

291.45%

NET ASSETS

£19.4M

54.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

185

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUZIE ABBOTT	Owned: 0.06 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
ACRE EQUITY INVESTMENTS LIMITED	Owned: 0.18 %	Shares: 1,076	Price per share: £0.01	Total Value: £10.76
3SIXTY CAPITAL LIMITED	Owned: 0.31 %	Shares: 1,861	Price per share: £0.01	Total Value: £18.61
RICK ABBOTT	Owned: 0.26 %	Shares: 1,554	Price per share: £0.01	Total Value: £15.54
THEODORE AGNEW	Owned: 0.08 %	Shares: 508	Price per share: £0.01	Total Value: £5.08
YVES ALEXANDRE	Owned: 0.13 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
TONY ALT	Owned: 0.04 %	Shares: 254	Price per share: £0.01	Total Value: £2.54
BRONWEN ANGEL	Owned: 0.10 %	Shares: 571	Price per share: £0.01	Total Value: £5.71
CHRISTOPHER ARCHER	Owned: 0.09 %	Shares: 534	Price per share: £0.01	Total Value: £5.34
JM FINN NOMINEES LIMITED	Owned: 0.91 %	Shares: 5,471	Price per share: £0.01	Total Value: £54.71
WILLIAM LACON	Owned: 0.46 %	Shares: 2,722	Price per share: £0.01	Total Value: £27.22
CHELI LARSEN	Owned: 0.01 %	Shares: 34	Price per share: £0.01	Total Value: £0.34
GLYNN LARSEN	Owned: 0.70 %	Shares: 4,188	Price per share: £0.01	Total Value: £41.88
GORDON LAWSON	Owned: 1.10 %	Shares: 6,587	Price per share: £0.01	Total Value: £65.87
ANDREW LILLYWHITE	Owned: 0.16 %	Shares: 931	Price per share: £0.01	Total Value: £9.31
AEDAN MACGREEVY	Owned: 1.90 %	Shares: 11,369	Price per share: £0.01	Total Value: £113.69
JOHN LOVERING	Owned: 0.28 %	Shares: 1,694	Price per share: £0.01	Total Value: £16.94
JEREMY LYON	Owned: 0.04 %	Shares: 221	Price per share: £0.01	Total Value: £2.21
CATHERINE MACGREEVEY	Owned: 0.41 %	Shares: 2,445	Price per share: £0.01	Total Value: £24.45
IAN MACKINNON	Owned: 0.10 %	Shares: 583	Price per share: £0.01	Total Value: £5.83
DELIA MADDEN	Owned: 0.58 %	Shares: 3,486	Price per share: £0.01	Total Value: £34.86
JAMES MADDEN	Owned: 0.00 %	Shares: 28	Price per share: £0.01	Total Value: £0.28
JOHN MASON	Owned: 0.48 %	Shares: 2,862	Price per share: £0.01	Total Value: £28.62
ADRIAN MCALPINE	Owned: 0.14 %	Shares: 854	Price per share: £0.01	Total Value: £8.54
ALISTAIR MCGEORGE	Owned: 0.18 %	Shares: 1,047	Price per share: £0.01	Total Value: £10.47
RAYMOND MCKEEVE	Owned: 0.28 %	Shares: 1,694	Price per share: £0.01	Total Value: £16.94
KENNETH MCKELVEY	Owned: 0.81 %	Shares: 4,816	Price per share: £0.01	Total Value: £48.16
MIKE MENEGAY	Owned: 0.09 %	Shares: 527	Price per share: £0.01	Total Value: £5.27
BARBARA MERRY	Owned: 0.19 %	Shares: 1,112	Price per share: £0.01	Total Value: £11.12
ALEX METHERELL	Owned: 0.04 %	Shares: 221	Price per share: £0.01	Total Value: £2.21
PETER MILHOLICH	Owned: 0.57 %	Shares: 3,390	Price per share: £0.01	Total Value: £33.90
NICK MILLAR	Owned: 0.16 %	Shares: 931	Price per share: £0.01	Total Value: £9.31
ERIC MOREAU	Owned: 2.43 %	Shares: 14,550	Price per share: £0.01	Total Value: £145.50
LORENZO MORETTI	Owned: 0.08 %	Shares: 508	Price per share: £0.01	Total Value: £5.08
CHRIS MURPHY	Owned: 0.43 %	Shares: 2,542	Price per share: £0.01	Total Value: £25.42
MARCUS NEWBY	Owned: 0.27 %	Shares: 1,611	Price per share: £0.01	Total Value: £16.11
STEWART NEWTON	Owned: 0.57 %	Shares: 3,388	Price per share: £0.01	Total Value: £33.88
TIMOTHY NICHOLAS	Owned: 0.10 %	Shares: 571	Price per share: £0.01	Total Value: £5.71
PACKARD NOMINEES LTD	Owned: 0.48 %	Shares: 2,860	Price per share: £0.01	Total Value: £28.60
MIKE PADFIELD	Owned: 0.06 %	Shares: 340	Price per share: £0.01	Total Value: £3.40
HUGH PEARSON-GREGORY	Owned: 0.10 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
ANDREW PRENDERGAST	Owned: 0.48 %	Shares: 2,858	Price per share: £0.01	Total Value: £28.58
PRIVATE PENSION-GH TOLLER	Owned: 0.08 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
PSFM TRUSTEES LIMITED - THE DAVID CULE SIPP	Owned: 0.25 %	Shares: 1,510	Price per share: £0.01	Total Value: £15.10
PSFM TRUSTEES LIMITED - THE SOUTHALL FAMILY SIPP	Owned: 0.28 %	Shares: 1,646	Price per share: £0.01	Total Value: £16.46
PUFFIN AGENCIES LTD	Owned: 12.50 %	Shares: 74,783	Price per share: £0.01	Total Value: £747.83
PETER RADING	Owned: 0.17 %	Shares: 1,017	Price per share: £0.01	Total Value: £10.17
AL NOOR RAMJI	Owned: 0.93 %	Shares: 5,582	Price per share: £0.01	Total Value: £55.82
RELL INVESTMENTS LIMITED	Owned: 0.57 %	Shares: 3,390	Price per share: £0.01	Total Value: £33.90
MAX REMINGTON-HOBBS	Owned: 0.27 %	Shares: 1,633	Price per share: £0.01	Total Value: £16.33
ANNA-MARIE REMINGTON-HOBBS	Owned: 0.16 %	Shares: 938	Price per share: £0.01	Total Value: £9.38
CHARLES REMINGTON-HOBBS	Owned: 0.03 %	Shares: 197	Price per share: £0.01	Total Value: £1.97
JONO REMINGTON-HOBBS	Owned: 0.03 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
RESOLUTE INTERNATIONAL PROPERTIES LIMITED	Owned: 0.14 %	Shares: 847	Price per share: £0.01	Total Value: £8.47
JOHN REYNOLDS	Owned: 0.24 %	Shares: 1,424	Price per share: £0.01	Total Value: £14.24
LACHLAN RHODES	Owned: 0.81 %	Shares: 4,837	Price per share: £0.01	Total Value: £48.37
STEPHEN RICHARDS	Owned: 0.06 %	Shares: 337	Price per share: £0.01	Total Value: £3.37
SYLVIA RICHARDS	Owned: 0.54 %	Shares: 3,231	Price per share: £0.01	Total Value: £32.31
WILLIAMS S.C RICHARDS	Owned: 0.54 %	Shares: 3,231	Price per share: £0.01	Total Value: £32.31
PHILLIP ROBERT-TISSOT	Owned: 0.57 %	Shares: 3,390	Price per share: £0.01	Total Value: £33.90
TREVOR ROBINSON	Owned: 0.14 %	Shares: 847	Price per share: £0.01	Total Value: £8.47
ROCK NOMINEES A/C 0415422	Owned: 0.14 %	Shares: 812	Price per share: £0.01	Total Value: £8.12
ROCK NOMINEES A/C 1650025	Owned: 0.14 %	Shares: 848	Price per share: £0.01	Total Value: £8.48
ROCK NOMINEES A/C 2600365	Owned: 0.09 %	Shares: 554	Price per share: £0.01	Total Value: £5.54
JAMES RODDIS	Owned: 0.28 %	Shares: 1,694	Price per share: £0.01	Total Value: £16.94
ROMQUICK LIMITED	Owned: 0.03 %	Shares: 169	Price per share: £0.01	Total Value: £1.69
ROPLEY ASSOCIATES LTD	Owned: 0.05 %	Shares: 306	Price per share: £0.01	Total Value: £3.06
KERRY RUBIE	Owned: 0.28 %	Shares: 1,696	Price per share: £0.01	Total Value: £16.96
JIM RYALL	Owned: 0.18 %	Shares: 1,047	Price per share: £0.01	Total Value: £10.47
HADRIEN SALIN	Owned: 0.03 %	Shares: 195	Price per share: £0.01	Total Value: £1.95
WILLIAM SALOMON	Owned: 0.31 %	Shares: 1,834	Price per share: £0.01	Total Value: £18.34
LORNA ARCHER	Owned: 0.02 %	Shares: 90	Price per share: £0.01	Total Value: £0.90
JEFFREY ARCHER	Owned: 0.09 %	Shares: 554	Price per share: £0.01	Total Value: £5.54
STEPHEN ARCHER	Owned: 0.02 %	Shares: 90	Price per share: £0.01	Total Value: £0.90
ANADNE CAPITAL LIMITED	Owned: 0.03 %	Shares: 152	Price per share: £0.01	Total Value: £1.52
ANTHONY JULIAN BEARE	Owned: 0.03 %	Shares: 170	Price per share: £0.01	Total Value: £1.70
RELL UK INVESTMENT TRUST	Owned: 1.13 %	Shares: 6,780	Price per share: £0.01	Total Value: £67.80
EMILY BATCHELOR TYNE JONLEDE	Owned: 0.01 %	Shares: 85	Price per share: £0.01	Total Value: £0.85
GEORGE BATHURST	Owned: 0.14 %	Shares: 849	Price per share: £0.01	Total Value: £8.49
NICHOLAS BEATTY	Owned: 0.14 %	Shares: 858	Price per share: £0.01	Total Value: £8.58
JEREMY BEDFORD	Owned: 0.14 %	Shares: 847	Price per share: £0.01	Total Value: £8.47
PIERS BENBOW	Owned: 0.14 %	Shares: 847	Price per share: £0.01	Total Value: £8.47
CHLOE BERRY	Owned: 0.01 %	Shares: 86	Price per share: £0.01	Total Value: £0.86
SIMON BINDER	Owned: 0.16 %	Shares: 955	Price per share: £0.01	Total Value: £9.55
RICHARD BLACKWELL	Owned: 0.11 %	Shares: 678	Price per share: £0.01	Total Value: £6.78
CLIVE BODDINGTON	Owned: 0.04 %	Shares: 255	Price per share: £0.01	Total Value: £2.55
PHILIPPE BONNEFOY	Owned: 0.80 %	Shares: 4,765	Price per share: £0.01	Total Value: £47.65
JAN-WILLEM BRAND	Owned: 0.08 %	Shares: 508	Price per share: £0.01	Total Value: £5.08
LAURA BRETTMAN TYNE	Owned: 0.01 %	Shares: 85	Price per share: £0.01	Total Value: £0.85
SIMON BREWER	Owned: 0.92 %	Shares: 5,478	Price per share: £0.01	Total Value: £54.78
ANTHONY BROOKE	Owned: 0.42 %	Shares: 2,535	Price per share: £0.01	Total Value: £25.35
CAROL BROOKE	Owned: 0.27 %	Shares: 1,617	Price per share: £0.01	Total Value: £16.17
CENTRESPUR CORPORATE SERVICES RETIREMENT FUND	Owned: 0.23 %	Shares: 1,360	Price per share: £0.01	Total Value: £13.60
FRANK CHAPMAN	Owned: 5.20 %	Shares: 31,075	Price per share: £0.01	Total Value: £310.75
JAMES CHARNINGTON	Owned: 0.39 %	Shares: 2,331	Price per share: £0.01	Total Value: £23.31
MARTIN CLARKE	Owned: 0.08 %	Shares: 477	Price per share: £0.01	Total Value: £4.77
ALEX CLODE	Owned: 0.45 %	Shares: 2,669	Price per share: £0.01	Total Value: £26.69
JEFF COLOGRAVE	Owned: 0.28 %	Shares: 1,695	Price per share: £0.01	Total Value: £16.95
HELEN COTTERILL	Owned: 0.14 %	Shares: 812	Price per share: £0.01	Total Value: £8.12
KEITH COTTERILL	Owned: 0.14 %	Shares: 810	Price per share: £0.01	Total Value: £8.10
DAVID CULE	Owned: 0.09 %	Shares: 551	Price per share: £0.01	Total Value: £5.51
PATRICK DALBY	Owned: 1.67 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
PAUL WILSON	Owned: 0.08 %	Shares: 508	Price per share: £0.01	Total Value: £5.08
NICHOLAS WILLIAMS	Owned: 1.34 %	Shares: 8,014	Price per share: £0.01	Total Value: £80.14
OLIVIA WILLIAMS	Owned: 0.03 %	Shares: 185	Price per share: £0.01	Total Value: £1.85
ALASDAIR WILSON	Owned: 0.69 %	Shares: 4,143	Price per share: £0.01	Total Value: £41.43
JONATHAN WRIGHT	Owned: 0.05 %	Shares: 287	Price per share: £0.01	Total Value: £2.87
ROCHFORT YOUNG	Owned: 0.03 %	Shares: 187	Price per share: £0.01	Total Value: £1.87
MICHAEL JOSEPH MURPHY	Owned: 6.38 %	Shares: 38,141	Price per share: £0.01	Total Value: £381.41
MARK IAN TAYLOR	Owned: 2.08 %	Shares: 12,419	Price per share: £0.01	Total Value: £124.19
JAMES REMINGTON-HOBBS	Owned: 1.97 %	Shares: 11,770	Price per share: £0.01	Total Value: £117.70
RICHARD SAMUEL	Owned: 0.20 %	Shares: 1,190	Price per share: £0.01	Total Value: £11.90
CHARLES SCOTT	Owned: 0.35 %	Shares: 2,108	Price per share: £0.01	Total Value: £21.08
JAMES SELLON	Owned: 0.11 %	Shares: 678	Price per share: £0.01	Total Value: £6.78
STUART SOUTHALL	Owned: 0.27 %	Shares: 1,640	Price per share: £0.01	Total Value: £16.40
RICHARD SPACEY	Owned: 0.01 %	Shares: 88	Price per share: £0.01	Total Value: £0.88
DOMINIC ST GEORGE	Owned: 0.16 %	Shares: 933	Price per share: £0.01	Total Value: £9.33
NICK STRAKER	Owned: 0.08 %	Shares: 508	Price per share: £0.01	Total Value: £5.08
JOHN SULLIVAN	Owned: 0.14 %	Shares: 847	Price per share: £0.01	Total Value: £8.47
BERNT TALLAKSEN	Owned: 0.57 %	Shares: 3,388	Price per share: £0.01	Total Value: £33.88
MARIA NARUSHA BALARATNAM TRUST	Owned: 0.14 %	Shares: 847	Price per share: £0.01	Total Value: £8.47
VIRGO TRUST	Owned: 0.05 %	Shares: 270	Price per share: £0.01	Total Value: £2.70
BEN THOMSON	Owned: 0.07 %	Shares: 424	Price per share: £0.01	Total Value: £4.24
JAMES TILLOTSON	Owned: 0.14 %	Shares: 808	Price per share: £0.01	Total Value: £8.08
JOHN TILLOTSON	Owned: 3.93 %	Shares: 23,527	Price per share: £0.01	Total Value: £235.27
QUENTIN TOALSTER	Owned: 0.19 %	Shares: 1,131	Price per share: £0.01	Total Value: £11.31
GUY TOLLER	Owned: 0.16 %	Shares: 935	Price per share: £0.01	Total Value: £9.35
MARK TOLLER	Owned: 0.08 %	Shares: 502	Price per share: £0.01	Total Value: £5.02
PETER TORNQUIST	Owned: 0.34 %	Shares: 2,004	Price per share: £0.01	Total Value: £20.04
WILLIAM TYNE	Owned: 0.03 %	Shares: 170	Price per share: £0.01	Total Value: £1.70
JAKE ULRICH	Owned: 0.71 %	Shares: 4,237	Price per share: £0.01	Total Value: £42.37
PATRICK VALENTINE	Owned: 0.16 %	Shares: 947	Price per share: £0.01	Total Value: £9.47
RICHARD VALENTINE	Owned: 0.17 %	Shares: 1,030	Price per share: £0.01	Total Value: £10.30
DICK VAN LOMWEL	Owned: 0.17 %	Shares: 1,017	Price per share: £0.01	Total Value: £10.17
DAVID VAREY	Owned: 0.70 %	Shares: 4,184	Price per share: £0.01	Total Value: £41.84
VICADOS NOMINEES LTD A/C 2303	Owned: 5.06 %	Shares: 30,294	Price per share: £0.01	Total Value: £302.94
DEREK WARD	Owned: 0.21 %	Shares: 1,233	Price per share: £0.01	Total Value: £12.33
MICHAEL WARSHAW	Owned: 0.28 %	Shares: 1,696	Price per share: £0.01	Total Value: £16.96
VANESSA WATSON	Owned: 0.28 %	Shares: 1,694	Price per share: £0.01	Total Value: £16.94
OLIVER WELLS	Owned: 0.64 %	Shares: 3,813	Price per share: £0.01	Total Value: £38.13
ROBERT WELLWOOD	Owned: 0.39 %	Shares: 2,321	Price per share: £0.01	Total Value: £23.21
WESTMORLAND	Owned: 0.03 %	Shares: 169	Price per share: £0.01	Total Value: £1.69
MIKE WESTON	Owned: 0.78 %	Shares: 4,681	Price per share: £0.01	Total Value: £46.81
NICK WHEELER	Owned: 0.71 %	Shares: 4,237	Price per share: £0.01	Total Value: £42.37
ANTHONY WIGRAM	Owned: 0.32 %	Shares: 1,905	Price per share: £0.01	Total Value: £19.05
GEORGE WILLIAMS	Owned: 0.03 %	Shares: 185	Price per share: £0.01	Total Value: £1.85
KATHARINE WILLIAMS	Owned: 0.03 %	Shares: 185	Price per share: £0.01	Total Value: £1.85
PAUL DANIEL	Owned: 0.64 %	Shares: 3,811	Price per share: £0.01	Total Value: £38.11
MANEKSH DATTANI	Owned: 0.08 %	Shares: 466	Price per share: £0.01	Total Value: £4.66
LUKE DE HAAN	Owned: 0.12 %	Shares: 691	Price per share: £0.01	Total Value: £6.91
BERNARD DE L CAZENOVE	Owned: 0.41 %	Shares: 2,468	Price per share: £0.01	Total Value: £24.68
IAN HARRISON	Owned: 1.09 %	Shares: 6,520	Price per share: £0.01	Total Value: £65.20
BRUNO DESCHAMPS	Owned: 0.43 %	Shares: 2,543	Price per share: £0.01	Total Value: £25.43
BERNARD DONOUGHUE	Owned: 0.01 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
PAUL DRUGAN	Owned: 0.06 %	Shares: 343	Price per share: £0.01	Total Value: £3.43
VICTORIA DUQUE DE ESTRADA	Owned: 0.14 %	Shares: 847	Price per share: £0.01	Total Value: £8.47
MATTHEW EVANS	Owned: 0.07 %	Shares: 424	Price per share: £0.01	Total Value: £4.24
DAISY FANE	Owned: 0.03 %	Shares: 169	Price per share: £0.01	Total Value: £1.69
FINANCIAL MARKETING LTD	Owned: 0.05 %	Shares: 285	Price per share: £0.01	Total Value: £2.85
WARREN FINEGOLD	Owned: 0.16 %	Shares: 955	Price per share: £0.01	Total Value: £9.55
PETER FLOOD	Owned: 0.06 %	Shares: 339	Price per share: £0.01	Total Value: £3.39
GAVIN FOSTER	Owned: 0.11 %	Shares: 683	Price per share: £0.01	Total Value: £6.83
NIGEL FOX	Owned: 0.50 %	Shares: 2,994	Price per share: £0.01	Total Value: £29.94
ROBERT HAYNE	Owned: 0.05 %	Shares: 287	Price per share: £0.01	Total Value: £2.87
CATHERINE HESKITH-HARVEY	Owned: 0.03 %	Shares: 185	Price per share: £0.01	Total Value: £1.85
JEAN MARC FRAYSSE	Owned: 0.16 %	Shares: 933	Price per share: £0.01	Total Value: £9.33
HM SIPP-TJ KASSEM	Owned: 0.13 %	Shares: 780	Price per share: £0.01	Total Value: £7.80
MARK HOFFMAN	Owned: 1.70 %	Shares: 10,190	Price per share: £0.01	Total Value: £101.90
BART HOMAN	Owned: 0.24 %	Shares: 1,430	Price per share: £0.01	Total Value: £14.30
HARRY HUDDART	Owned: 0.03 %	Shares: 171	Price per share: £0.01	Total Value: £1.71
PETER HUISH	Owned: 0.28 %	Shares: 1,694	Price per share: £0.01	Total Value: £16.94
JOHN HUTCHINSON	Owned: 0.62 %	Shares: 3,728	Price per share: £0.01	Total Value: £37.28
STEPHEN GARGIULO	Owned: 0.64 %	Shares: 3,823	Price per share: £0.01	Total Value: £38.23
GRAHAM HUTTON	Owned: 0.05 %	Shares: 314	Price per share: £0.01	Total Value: £3.14
EWEN GILMOUR	Owned: 0.57 %	Shares: 3,437	Price per share: £0.01	Total Value: £34.37
SEAN GOODWIN	Owned: 0.08 %	Shares: 508	Price per share: £0.01	Total Value: £5.08
RICHARD GRIEVSON	Owned: 1.30 %	Shares: 7,754	Price per share: £0.01	Total Value: £77.54
PHILIP GRIFFIN	Owned: 0.11 %	Shares: 678	Price per share: £0.01	Total Value: £6.78
SIMON HALBERSTAM	Owned: 0.08 %	Shares: 477	Price per share: £0.01	Total Value: £4.77
BEN HANBURY	Owned: 0.14 %	Shares: 847	Price per share: £0.01	Total Value: £8.47
HARGREAVE HALE NOMINEES A/C LON	Owned: 0.23 %	Shares: 1,403	Price per share: £0.01	Total Value: £14.03
ICEAGE PENSION SCHEME	Owned: 0.14 %	Shares: 847	Price per share: £0.01	Total Value: £8.47
J ARCHER VOLUNTARY SETTLEMENT	Owned: 0.04 %	Shares: 266	Price per share: £0.01	Total Value: £2.66
BEN JACKSON	Owned: 0.89 %	Shares: 5,308	Price per share: £0.01	Total Value: £53.08
SIMON JAMIESON	Owned: 0.16 %	Shares: 984	Price per share: £0.01	Total Value: £9.84

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PINSENT MASONS DIRECTOR LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 98	View Report
PINSENT MASONS SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1390 Past: 3532	View Report
David Brown Born in Nov 1965	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 9	View Report
Michael Joseph Murphy 09/02/2009 - 20/04/2016 (7 years and 2 months) Born in Mar 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Mark Ian Taylor Born in Aug 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Board Member Richard David Abbott (907820511) Appointed
Date: 16/08/2024	Event: New Board Member Richard David Abbott (907820511) Appointed
Date: 31/07/2024	Event: New Board Member Richard Jonathan Samuel (919228199) Appointed
Date: 13/03/2024	Event: New Board Member Richard Jonathan Samuel (919228199) Appointed
Date: 05/03/2024	Event: New Board Member Richard David Abbott (907820511) Appointed
Date: 12/10/2023	Event: New Board Member Richard Jonathan Samuel (919228199) Appointed
Date: 23/06/2023	Event: New Board Member Richard Jonathan Samuel (919228199) Appointed
Date: 23/06/2023	Event: New Board Member Richard Jonathan Samuel (919228199) Appointed
Date: 31/05/2023	Event: New Board Member Richard Jonathan Samuel (919228199) Appointed
Date: 09/09/2016	Event: Michael Joseph Murphy (916577578) has left the board
Date: 08/07/2016	Event: Francis David Sherston Chapman (915416208) has left the board
Date: 30/05/2016	Event: Michael Joseph Murphy (910282784) has left the board
Date: 08/03/2016	Event: Change in Reg. Office
Date: 17/02/2016	Event: Mark Hoffman (916605028) has left the board
Date: 17/02/2016	Event: Mark Hoffman (916605028) has left the board
Date: 02/12/2015	Event: New Annual Return filed
Date: 23/10/2015	Event: New Accounts filed
Date: 16/12/2014	Event: John Stephen Tillotson (912680384) has left the board
Date: 04/11/2014	Event: New Board Member Richard Samuel (919228199) Appointed
Date: 02/11/2014	Event: New Annual Return filed
Date: 31/10/2014	Event: New Accounts filed
Date: 26/05/2014	Event: Tarek Jamal Kassem (908591885) has left the board
Date: 25/03/2014	Event: David Brown (911361273) has left the board
Date: 12/03/2014	Event: Tarek Kassem (918556381) has left the board
Date: 12/03/2014	Event: New Board Member Tarek Jamal Kassem (908591885) Appointed
Date: 05/03/2014	Event: New Board Member Tarek Kassem (918556381) Appointed
Date: 29/10/2013	Event: New Annual Return filed
Date: 22/10/2013	Event: Change in Reg. Office
Date: 26/09/2013	Event: Richard David Abbott (918136274) has left the board
Date: 26/09/2013	Event: New Board Member Richard David Abbott (907820511) Appointed
Date: 19/09/2013	Event: New Board Member Richard David Abbott (918136274) Appointed
Date: 19/09/2013	Event: Change in Reg. Office
Date: 05/08/2013	Event: New Accounts filed
Date: 10/12/2012	Event: Mark Ian Taylor (907294916) has left the board
Date: 16/10/2012	Event: New Annual Return filed

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OF HOLDINGS LIMITED

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£19.4M

£259.1k

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11

185

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£19.4M

£259.1k

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11

185

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™