OKRA HOLDINGS LIMITED
ENVISION HOUSE, 5 NORTH STREET, HORSHAM RH12 1XQ- Active
- Private Limited Company
- Company No. 11219983
- Last Updated: 01 Mar 2024
Company Profile
OKRA HOLDINGS LIMITED was incorporated on Thursday, February 22, 2018 as a Private Limited Company with registered address in HORSHAM. OKRA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 20 days.
| Name | OKRA HOLDINGS LIMITED |
|---|---|
| Company number | 11219983 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENVISION HOUSE 5 NORTH STREET HORSHAM RH12 1XQ |
|---|---|
| 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 |
|---|---|
| Envision Pharma Holdco Limited 5, North Street, RH12 1XQ |
Dates: Monday, February 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr. Loubna Bouarfa Nationality: Dutch |
Dates: Friday, October 18, 2019 - Monday, February 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Martin James Stuart Cockburn Nationality: British |
Dates: Friday, October 18, 2019 - Monday, February 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Siyyid Rasim Shah Nationality: British |
Dates: Wednesday, September 5, 2018 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carter Brown - The Expert Service Limited Saxon Business Park, Hanbury Road, Stoke Prior, B60 4AD |
Dates: Thursday, February 22, 2018 - Friday, October 18, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OKRA HOLDINGS LIMITED | 22 Feb 2018 |
| HC 1293 LIMITED | 04 Oct 2019 |