Oo Retail Limited (Companies House Registration Number 10477355) is a private limited company started on 2016-11-14 originating in England. This company has its registered office at 84 Grosvenor Street, London W1K 3JZ. Changed on 2016-11-23, the previous name this company used was Uk New Holdco Limited. Oo Retail Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Oo Retail Limited |
| Number | 10477355 |
| Date of Incorporation: | 2016-11-14 |
| End of financial year: | 31 December |
| Address: | 84 Grosvenor Street, London, W1K 3JZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Steven P. (appointed on 24 July 2018), Henry F. (appointment date: 23 November 2016), Paul M. (appointed on 23 November 2016). The official register reports 2 persons of significant control, namely: Huk 70 Limited can be found at New Bond Street, W1S 1SB London. This corporate PSC owns over 3/4 of shares,. Staples Mail Order Uk Limited can be found at Kingsmead Business Park, Frederick Place, HP11 1JU High Wycombe, Buckinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 80 New Bond Street, London, W1S 1SB, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10109122 |
| Nature of control: |
75,01-100% shares |
| Address | Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 04497887 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/10/31 filed on: 9th, January 2024 | confirmation statement |
Free Download
(3 pages)
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| Companies nearby - by postcode | |
|---|---|
| Huk 39 Limited | |
| Huk 72 Limited | |
| Retail Consultancy Limited | |
| Huk 115 Limited |