OUR HOUSE ONLINE LIMITED
5TH FLOOR 111 CHARTERHOUSE STREET, LONDON EC1M 6AW- Active
- Private Limited Company
- Company No. 14879331
- Last Updated: 07 Apr 2024
Company Profile
OUR HOUSE ONLINE LIMITED was incorporated on Thursday, May 18, 2023 as a Private Limited Company with registered address in LONDON. OUR HOUSE ONLINE LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 1 year 9 months and 6 days.
| Name | OUR HOUSE ONLINE LIMITED |
|---|---|
| Company number | 14879331 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW |
|---|---|
| Country Of Origin |
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 Andrew John Spence Nationality: British |
Dates: Friday, September 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Fraser Nicol Nationality: British |
Dates: Thursday, May 18, 2023 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
| Mr Steven Down Nationality: British |
Dates: Thursday, May 18, 2023 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
| Only Helix Limited 104 Oxford Street, W1D 1LP |
Dates: Thursday, May 18, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 18 February 2025, (-6 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OUR HOUSE ONLINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OUR HOUSE ONLINE LIMITED | 18 May 2023 |