OTHELLO ENTERPRISES LIMITED

THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD  S11 9PA
  • Active
  • Private Limited Company
  • Company No. 03069373
  • Last Updated: 01 Mar 2024

Company Profile

OTHELLO ENTERPRISES LIMITED was incorporated on Friday, June 16, 1995 as a Private Limited Company with registered address in SHEFFIELD. OTHELLO ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 29 years 4 months and 29 days.

Name OTHELLO ENTERPRISES LIMITED
Company number 03069373
Company type Private Limited Company
Incorporation date 16 Jun 1995
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD WORKSHOP
1 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hanota S.A. - Spf Rue Astrid Dates: Friday, June 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Newbury Holdings Ltd Pippin Close, WR10 1BF Dates: Wednesday, June 17, 2020 - Wednesday, June 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr John Roddison Nationality: English Dates: Friday, June 17, 2016 - Friday, June 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Sylvie Regine Theisen Nationality: Luxembourger Dates: Wednesday, April 6, 2016 - Wednesday, June 17, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-229 days left)
Latest accounts 30 June 2022
Next confirmation statement due 14 July 2017
Last confirmation statement dated 16 June 2016

Mortgages

No mortgages have been registered against OTHELLO ENTERPRISES LIMITED.

Previous Names

Name Change Date
OTHELLO ENTERPRISES LIMITED 16 Jun 1995