OUGHTRED AND HARRISON HOLDINGS LIMITED
5 LARSEN ROAD, GOOLE DN14 6XG- Active
- Private Limited Company
- Company No. 04606422
- Last Updated: 01 Mar 2024
Company Profile
OUGHTRED AND HARRISON HOLDINGS LIMITED was incorporated on Monday, December 2, 2002 as a Private Limited Company with registered address in GOOLE. OUGHTRED AND HARRISON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 22 years 2 months and 21 days.
| Name | OUGHTRED AND HARRISON HOLDINGS LIMITED |
|---|---|
| Company number | 04606422 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Venari Group Limited Larsen Road, DN14 6XG |
Dates: Wednesday, May 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Endless Llp Whitehall Quay, LS1 4BF |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Larsen Road Limited Larsen Road, DN14 6XG |
Dates: Friday, July 1, 2016 - Wednesday, May 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 23 February 2024, (-366 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| OUGHTRED AND HARRISON HOLDINGS LIMITED | 02 Dec 2002 |