OTC EUROPE HOLDINGS LIMITED
10 FINSBURY SQUARE, 5TH FLOOR, LONDON EC2A 1AF- Active
- Private Limited Company
- Company No. 06934346
- Last Updated: 01 Mar 2024
Company Profile
OTC EUROPE HOLDINGS LIMITED was incorporated on Monday, June 15, 2009 as a Private Limited Company with registered address in LONDON. OTC EUROPE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 15 years 4 months and 24 days.
| Name | OTC EUROPE HOLDINGS LIMITED |
|---|---|
| Company number | 06934346 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 FINSBURY SQUARE 5TH FLOOR LONDON EC2A 1AF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Miguel Angel Loya Nationality: American |
Dates: Saturday, May 1, 2021 - present
significant influence or control
|
| Mr Enrique Javier Loya Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Joseph Francis Jr Kelly Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr John Klosek Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, December 16, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| OTC EUROPE HOLDINGS LIMITED | 15 Jun 2009 |