OO GROUP HOLDINGS LTD

OO GROUP HOLDINGS LTD is an active private limited company, incorporated on 27 July 2023. The nature of the business includes Other retail sale in non-specialised stores and one other classification. The company's registered office is on Thames Road, Dartford. The company's next accounts are due on 27 April 2025, and fall under the accounts category: No Accounts Filed. OO GROUP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15032420
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6 OPTIMA PARK, THAMES ROAD
Address Line 2CRAYFORD
Post TownDARTFORD
CountryENGLAND
PostcodeDA1 4QX

Accounts

Accounting Reference Date31st July
Accounts Next Due Date27/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date09/08/2024
Last Made Up DateNot available

Return

Next Due Date24/08/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores

Company Name History

From incorporation onwards:
OO GROUP HOLDINGS LTD

Directors

(The company's officers)
MR JAMES ANTHONY HAWKINS
(~31 year old British national)
UNIT 6 OPTIMA PARK, THAMES ROAD, CRAYFORD, DARTFORD, DA1 4QX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/07/2023
MR MATTHEW CHARLES PHAURE
(~35 year old British national)
UNIT 6 OPTIMA PARK, THAMES ROAD, CRAYFORD, DARTFORD, DA1 4QX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/07/2023

Shareholders

(Persons of Significant Control)
Mr Matthew Charles Phaure
(~35 year old British national)
Unit 6, Optima Park, Thames Road, Crayford, Dartford, DA1 4QX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/07/2023
Mr James Anthony Hawkins
(~31 year old British national)
Unit 6, Optima Park, Thames Road, Crayford, Dartford, DA1 4QX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/07/2023

Connections

(Shared officers)
DANSON YOUTH TRUST
  • MR MATTHEW CHARLES PHAURE
  • MR MATTHEW CHARLES PHAURE
  • MR MATTHEW CHARLES PHAURE
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)

OO GROUP HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, DA1 4QX.

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

More Companies in DA1 4QX

Other companies with registered offices in DA1 4QX:

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)