OKOBASE LTD

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA  CV32 4LY
  • Active
  • Private Limited Company
  • Company No. 12986889
  • Last Updated: 01 Mar 2024

Company Profile

OKOBASE LTD was incorporated on Friday, October 30, 2020 as a Private Limited Company with registered address in LEAMINGTON SPA. OKOBASE LTD has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 3 years 10 months and 21 days.

Name OKOBASE LTD
Company number 12986889
Company type Private Limited Company
Incorporation date 30 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
CV32 4LY
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
Rps Inv Ltd CB23 7DY Dates: Friday, April 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robin Phillip Svensson Nationality: British Dates: Friday, October 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Jch Investments Ltd Green End, Comberton, CB23 7DY Dates: Friday, October 30, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-51 days left)
Latest accounts 31 October 2022
Next confirmation statement due 27 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OKOBASE LTD.

Previous Names

Name Change Date
OKOBASE LTD 30 Oct 2020