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OFLUR HOLDINGS LIMITED

OFLUR HOLDINGS LIMITED is an active private limited company, incorporated on 31 May 2002. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Acan Way, Leicester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. OFLUR HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04452968
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/05/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6, ACAN WAY
Address Line 2NARBOROUGH
Post TownLEICESTER
CountyLEICESTERSHIRE
PostcodeLE19 2GW

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date28/06/2017
Last Made Up Date31/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
OFLUR HOLDINGS LIMITED

Directors

(The company's officers)
MR KEVAN KIRBY
(~73 year old British national)
13 THE GABLES, THORNFIELD WAY, HINCKLEY, LEICESTERSHIRE, LE10 1BE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/05/2002
LORNA KIRBY
(British national)
13 THE GABLES, THORNFIELD WAY, HINCKLEY, LEICESTERSHIRE, LE10 1BE
  • Current Secretary
  • Gives occupation as DIRECTOR
Appointed on 31/05/2002

Shareholders

(Persons of Significant Control)
Mr Kevan Kirby
(~73 year old British national)
13 The Gables, Thornfield Way, Hinckley, Leicestershire, LE10 1BE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Lorna Kirby
(~73 year old British national)
13 The Gables, Thornfield Way, Hinckley, Leicestershire, LE10 1BE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Gavin James Kirby
(~49 year old British national)
Unit 6, Acan Way, Narborough, Leicester, Leicestershire , LE19 2GW
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/09/2022

Connections

(Shared officers)
  • MR KEVAN KIRBY
  • MR KEVAN KIRBY
  • MR KEVAN KIRBY
  • LORNA KIRBY
  • MR KEVAN KIRBY
  • LORNA KIRBY
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)

OFLUR HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE19 2GW.

Map of OFLUR HOLDINGS LIMITED at local scale
Map of OFLUR HOLDINGS LIMITED at local scale
Map of OFLUR HOLDINGS LIMITED at district scale
Map of OFLUR HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE19 2GW

Other companies with registered offices in LE19 2GW:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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