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- OKRA HOLDINGS LIMITED
OKRA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OKRA HOLDINGS LIMITED
COMPANY NUMBER
11219983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/02/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/2018
04/10/2019
HC 1293 LIMITED
Previous Names
22/02/2018 04/10/2019 HC 1293 LIMITED
WEST SUSSEX
RH12 1XQ
Envision House
5 North Street
HORSHAM
RH12 1XQ
St Johns Innovation Centre
St Johns Innovation Park
Cowley Road
Cambridge, Cambridgeshire
CB4 0WS
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 |
---|---|---|
OKRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
OKRA TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2024 | Event: New Board Member Adam Brent Deutsch (930677376) Appointed |
Date: 17/10/2024 | Event: New Accounts filed |
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OKRA 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 OKRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OKRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/02/2023 - Present (1 years and 10 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
BIRD & BIRD COMPANY SECRETARIES LIMITED 03/03/2023 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 203 Past: 254 |
View Report |
BIRD & BIRD COMPANY SECRETARIES LIMITED 03/03/2023 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/09/2023 - Present (1 years and 3 months) Born in Jul 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 0 |
View Report |
20/08/2024 - Present (4 months) Born in Dec 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OKRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
OKRA TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2024 | Event: New Board Member Adam Brent Deutsch (930677376) Appointed |
Date: 17/10/2024 | Event: New Accounts filed |
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 29/09/2023 | Event: New Board Member Howard Collins Miller Iii (931401228) Appointed |
Date: 28/09/2023 | Event: Margaret Heim (930702836) has left the board |
Date: 04/05/2023 | Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
Date: 17/04/2023 | Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (930788174) Appointed |
Date: 24/03/2023 | Event: New Board Member Margaret Heim (930702836) Appointed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 16/02/2023 | Event: Martin James Stuart Cockburn (905399334) has left the board |
Date: 16/02/2023 | Event: Siyyid Rasim Shah (924170101) has left the board |
Date: 16/02/2023 | Event: Loubna Bouarfa (926433170) has left the board |
Date: 16/02/2023 | Event: New Board Member Joshua Hollis Korth (930554863) Appointed |
Date: 16/02/2023 | Event: Jeroen Prins (919936176) has left the board |
Date: 03/11/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 27/02/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 31/12/2020 | Event: Change in Reg. Office |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2019 | Event: New Board Member Loubna Bouarfa (926433170) Appointed |
Date: 18/11/2019 | Event: New Board Member Jeroen Prins (919936176) Appointed |
Date: 08/11/2019 | Event: Change in Reg. Office |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 27/02/2019 | Event: New Confirmation Statement filed |
Date: 15/02/2019 | Event: Change in Reg. Office |
Date: 13/08/2018 | Event: Jason Manning (924170102) has left the board |
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