O2H LIMITED

HAUXTON HOUSE, MILL SCITECH PARK,, MILL LANE, HAUXTON, CAMBRIDGE  CB22 5HX
  • Active
  • Private Limited Company
  • Company No. 08771613
  • Last Updated: 01 Mar 2024

Company Profile

O2H LIMITED was incorporated on Tuesday, November 12, 2013 as a Private Limited Company with registered address in CAMBRIDGE. O2H LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 3 months and 12 days.

Name O2H LIMITED
Company number 08771613
Company type Private Limited Company
Incorporation date 12 Nov 2013
Status Active
Industry (SIC 2007)

Address

Registered Address HAUXTON HOUSE, MILL SCITECH PARK,
MILL LANE, HAUXTON
CAMBRIDGE
CB22 5HX
Country Of Origin UNITED KINGDOM

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 Sunil Rajen Shah Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Prashant Shirish Shah Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 December 2016
Last confirmation statement dated 12 November 2015

Mortgages

No mortgages have been registered against O2H LIMITED.

Previous Names

Name Change Date
O2H LIMITED 12 Nov 2013
O2H VENTURES LIMITED 04 Jun 2018