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 Number | 15032420 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/07/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 6 OPTIMA PARK, THAMES ROAD |
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Address Line 2 | CRAYFORD |
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Post Town | DARTFORD |
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Country | ENGLAND |
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Postcode | DA1 4QX |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 27/04/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 09/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 24/08/2024 |
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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)
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 district scale
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)