OA HOLDINGS LIMITED

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DateDescription
05/09/255 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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09/06/259 June 2025 Confirmation statement made on 2025-06-08 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/10/2411 October 2024 Group of companies' accounts made up to 2023-12-31

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07/10/247 October 2024 Appointment of Mr William Spencer Seymour Curtis as a director on 2024-10-07

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07/10/247 October 2024 Termination of appointment of Eileen Marie Sawyer as a director on 2024-10-07

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25/09/2425 September 2024 Termination of appointment of James Adam Reuben as a director on 2024-09-25

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20/08/2420 August 2024 Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 2024-08-20

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10/06/2410 June 2024 Confirmation statement made on 2024-06-08 with no updates

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29/09/2329 September 2023 Group of companies' accounts made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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04/01/234 January 2023 Group of companies' accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2125 November 2021 Director's details changed for Mr James Adam Reuben on 2021-11-01

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07/10/217 October 2021 Group of companies' accounts made up to 2020-12-31

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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17/12/1817 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL

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26/09/1826 September 2018 DIRECTOR APPOINTED MS EILEEN MARIE SAWYER

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2017

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22/12/1722 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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20/01/1720 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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09/06/169 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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12/12/1512 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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14/07/1514 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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05/02/155 February 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR

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08/01/158 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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14/07/1414 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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10/12/1310 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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16/07/1316 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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18/12/1218 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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18/07/1218 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADAM REUBEN / 01/05/2012

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2011

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29/12/1129 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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13/07/1113 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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14/07/1014 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR APPOINTED MR JAMES ADAM REUBEN

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25/01/1025 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 01/01/2010

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13/01/1013 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 01/01/2010

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27/07/0927 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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18/08/0818 August 2008 APPOINTMENT TERMINATED DIRECTOR CLIVE WOODMAN

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18/08/0818 August 2008 APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR

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21/07/0821 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0719 August 2007 NC INC ALREADY ADJUSTED 19/07/07

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02/08/072 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/08/071 August 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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26/07/0726 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/07/0725 July 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08

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13/07/0713 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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