OO RETAIL LIMITED
84 GROSVENOR STREET, LONDON W1K 3JZ- Active
- Private Limited Company
- Company No. 10477355
- Last Updated: 01 Mar 2024
Company Profile
OO RETAIL LIMITED was incorporated on Monday, November 14, 2016 as a Private Limited Company with registered address in LONDON. OO RETAIL 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 7 years 10 months and 16 days.
| Name | OO RETAIL LIMITED |
|---|---|
| Company number | 10477355 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
84 GROSVENOR STREET LONDON W1K 3JZ |
|---|---|
| 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 |
|---|---|
| Huk 70 Limited New Bond Street, W1S 1SB |
Dates: Thursday, November 17, 2016 - present
ownership of shares 75 to 100 percent
|
| Staples Mail Order Uk Limited Kingsmead Business Park, Frederick Place, HP11 1JU |
Dates: Monday, November 14, 2016 - Thursday, November 17, 2016
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OO RETAIL LIMITED | 14 Nov 2016 |
| UK NEW HOLDCO LIMITED | 23 Nov 2016 |