OHF FINCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
OHF FINCO 1 LIMITED
COMPANY NUMBER
13419539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/05/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 05/06/2024 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OHF FINCO 1 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 OHF FINCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OHF FINCO 1 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 |
|---|---|---|---|---|
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 35 Past: 11 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 52 Past: 10 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 41 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 05/06/2024 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 04/04/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (932128417) Appointed |
| 25/07/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Edward James Clough (930750341) Appointed |
| 06/04/2023 | New Board Member Edward James Clough (930752991) Appointed |
| 06/04/2023 | Benjamin Thomas Kidd Davis (919083279) has left the board |
| 01/10/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 28/10/2021 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 25/10/2021 | Neil Anthony Fell (927383476) has left the board |
| 25/10/2021 | Tracy Louise Lewis (927506670) has left the board |
| 25/10/2021 | James Anderson Christie (924555988) has left the board |
| 21/10/2021 | New Board Member Michael Derek Craig Toft (905060609) Appointed |
| 21/10/2021 | OAK FUND SERVICES (GUERNSEY) LIMITED (928357484) has left the board |
| 21/10/2021 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (928851563) Appointed |
| 21/10/2021 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 21/10/2021 | New Board Member Kevin Thomas Beirne (918573438) Appointed |
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