About

Registered Number: 06311845
Date of Incorporation: 13/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 73 Cornhill, London, England, EC3V 3QQ

 

Oa Holdings Ltd was founded on 13 July 2007 with its registered office in London in England, it's status in the Companies House registry is set to "Active". The company has no directors listed. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 02 January 2020
TM02 - Termination of appointment of secretary 16 July 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 17 December 2018
AP01 - Appointment of director 26 September 2018
TM01 - Termination of appointment of director 26 September 2018
CS01 - N/A 13 June 2018
CH01 - Change of particulars for director 08 June 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 20 January 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 14 July 2015
AD01 - Change of registered office address 05 February 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 18 July 2012
CH01 - Change of particulars for director 09 July 2012
CH01 - Change of particulars for director 14 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 14 July 2010
AP01 - Appointment of director 23 February 2010
AA - Annual Accounts 25 January 2010
CH01 - Change of particulars for director 13 January 2010
CH03 - Change of particulars for secretary 13 January 2010
CH01 - Change of particulars for director 12 January 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 22 January 2009
288b - Notice of resignation of directors or secretaries 18 August 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
363a - Annual Return 21 July 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
395 - Particulars of a mortgage or charge 06 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2007
123 - Notice of increase in nominal capital 19 August 2007
395 - Particulars of a mortgage or charge 02 August 2007
353a - Register of members in non-legible form 01 August 2007
RESOLUTIONS - N/A 26 July 2007
225 - Change of Accounting Reference Date 25 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2007
NEWINC - New incorporation documents 13 July 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 19 November 2007 Outstanding

N/A

A mortgage over securities 19 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.