OFFICE RETAIL GROUP LIMITED

CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON  EC1V 9BP
  • Active
  • Private Limited Company
  • Company No. 07429771
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OFFICE RETAIL GROUP LIMITED was incorporated on Thursday, November 4, 2010 as a Private Limited Company with registered address in LONDON. OFFICE RETAIL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 11 months and 10 days.

Name OFFICE RETAIL GROUP LIMITED
Company number 07429771
Company type Private Limited Company
Incorporation date 04 Nov 2010
Status Active
Industry (SIC 2007)

Address

Registered Address CLASSIC HOUSE MARTHA'S BUILDINGS
180 OLD STREET
LONDON
EC1V 9BP
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
Truworths Uk Holdco 3 Limited 180 Old Street, EC1V 9BP Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Truworths Uk Holdco 1 Limited 180 Old Street, EC1V 9BP Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 30 June 2024, (-106 days left)
Latest accounts 03 July 2022
Next confirmation statement due 02 December 2016
Last confirmation statement dated 04 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
OFFICE RETAIL GROUP LIMITED 04 Nov 2010
DE FACTO 1813 LIMITED 07 Dec 2010