O & O HOLDINGS LIMITED
O & O HOLDINGS LIMITED is an active private limited company, incorporated on 23 June 2017. The nature of the business is Activities of head offices. The company's registered office is on Molesey Road, Walton-on-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. O & O HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10833802 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/06/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TAXASSIST ACCOUNTANTS 26-28 MOLESEY ROAD |
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Address Line 2 | HERSHAM |
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Post Town | WALTON-ON-THAMES |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT12 4RQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/07/2024 |
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Last Made Up Date | 22/06/2023 |
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Return
Next Due Date | 21/07/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
O & O HOLDINGS LIMITED
Directors
(The company's officers)
MRS OLGA VASIL'EVNA PHILLIPS
(~35 year old Russian national)
TAXASSIST ACCOUNTANTS 26-28 MOLESEY ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4RQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/06/2017
MR TRISTAN HAYMAN PHILLIPS
(~41 year old British national)
TAXASSIST ACCOUNTANTS 26-28 MOLESEY ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4RQ, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/06/2017
Shareholders
(Persons of Significant Control)
Mrs Olga Vasil'Evna Phillips
(~35 year old Russian national)
Taxassist Accountants, 26-28 Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/06/2017
Mr Tristan Phillips
(~41 year old British national)
Taxassist Accountants, 26-28 Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/06/2017
Connections
(Shared officers)
- MR TRISTAN HAYMAN PHILLIPS
- MR TRISTAN HAYMAN PHILLIPS
- MR TRISTAN HAYMAN PHILLIPS
ROBERTS FLOORING CONTRACTORS LIMITED
- MR TRISTAN HAYMAN PHILLIPS
- MR TRISTAN HAYMAN PHILLIPS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
O & O HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT12 4RQ.
Map of O & O HOLDINGS LIMITED at local scale
Map of O & O HOLDINGS LIMITED at district scale
More Companies in KT12 4RQ
Other companies with registered offices in KT12 4RQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)