O2I INVESTMENTS LTD
141 ICKNIELD WAY, LUTON LU3 2BX- Active
- Private Limited Company
- Company No. 09534364
- Last Updated: 01 Mar 2024
Company Profile
O2I INVESTMENTS LTD was incorporated on Thursday, April 9, 2015 as a Private Limited Company with registered address in LUTON. O2I INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 9 years 7 months and 8 days.
| Name | O2I INVESTMENTS LTD |
|---|---|
| Company number | 09534364 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
141 ICKNIELD WAY LUTON LU3 2BX |
|---|---|
| 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 |
|---|---|
| Mrs Rekha Shah Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Jaimin Sharad Shah Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Nishul Sharad Shah Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (74 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
No mortgages have been registered against O2I INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| O2I INVESTMENTS LTD | 09 Apr 2015 |