THE OFFICE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE OFFICE GROUP HOLDINGS LIMITED
COMPANY NUMBER
10768770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/05/2017
(7 years and 7 months old)
WEBSITE
https://www.directwarehouselimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PL
THE OFFICE GROUP HOLDINGS LIMITED
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 |
|---|---|---|
| TOG UK PLEDGECO LTD | Active - Accounts Filed | View Report |
| THE OFFICE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE OFFICE GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 03/07/2024 | New Board Member James William Spencer (919902415) Appointed |
| 28/06/2024 | New Board Member James William Spencer (932450703) Appointed |
Credit Risk Overview
Want to learn more about THE OFFICE GROUP 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 THE OFFICE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OFFICE GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2017 - Present (7 years and 6 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 36 Past: 9 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2022 - Present (2 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 31 Past: 1 |
View Report |
|
06/06/2023 - Present (1 years and 6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
24/06/2024 - Present (5 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 32 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 03/07/2024 | New Board Member James William Spencer (919902415) Appointed |
| 28/06/2024 | New Board Member James William Spencer (932450703) Appointed |
| 04/06/2024 | Enrico Gavino Sanna (915109138) has left the board |
| 16/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | Michael Paul Hitchcock (904491799) has left the board |
| 15/03/2024 | New Accounts filed |
| 20/06/2023 | Gemma Nandita Kataky (920844291) has left the board |
| 20/06/2023 | New Board Member Laurent Lucien Claude MacHenaud (919784919) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 24/01/2023 | Matthew Allan Green (920743857) has left the board |
| 24/01/2023 | New Board Member Michael Paul Hitchcock (904491799) Appointed |
| 12/01/2023 | New Accounts filed |
| 07/10/2022 | New Board Member Enrico Gavino Sanna (915109138) Appointed |
| 04/10/2022 | New Board Member Jason Marshall Blank (930052312) Appointed |
| 03/10/2022 | Charles Richard Green (909234401) has left the board |
| 02/07/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Board Member Matthew Allan Green (920743857) Appointed |
| 21/08/2017 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 25/07/2017 | Christodoulos Mouskoundi (923133228) has left the board |
| 25/07/2017 | Lloyd Marshall Dorfman (923133229) has left the board |
| 25/07/2017 | Charles Samuel Dorfman (923393276) has left the board |
| 22/06/2017 | New Board Member Charles Richard Green (923393195) Appointed |
| 22/06/2017 | New Board Member Charles Samuel Dorfman (923393276) Appointed |
| 22/06/2017 | New Board Member Oliver Andrew Edward Olsen (909234398) Appointed |
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