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OHF 17 LTD

Adresa
33 Holborn
London
EC1N 2HT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. únor 2019
Company No. 11224666 Show on Companies House
Company Register Status Aktivní
Incorporation Date26. únor 2018
AccountsSMALL
next accounts due by 30. září 2024
last accounts made up to 31. prosinec 2022
Sector (SIC)41100 - Development of building projects
Previous Names
  • NEW Care (Cheadle) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB New Care Group Holdings Limited Status: Ceased Notified: 06/03/2020 Ceased: 18/12/2020 Companies House Number: 12346297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Beirne, Kevin Thomas London, England, England Status: Active Notified: 18/12/2020 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Clough, Edward James London, England Status: Active Notified: 28/02/2023 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Iq Eq Secretaries (uk) Limited 3 More London Riverside, London, United Kingdom, SE1 2AQ Status: Active Notified: 26/03/2024 Role: Corporate-Secretary Companies House Number: 09252280
    Toft, Michael Derek Craig London, England Status: Active Notified: 29/06/2021 Date of Birth: 10/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Adams, Michael William London, England Status: Ceased Notified: 18/12/2020 Ceased: 01/07/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgoff, Christopher Andrew Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 26/02/2018 Ceased: 18/12/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgoff, Declan Thomas Altrincham Business Park, Altrincham, United Kingdom Status: Ceased Notified: 26/02/2018 Ceased: 18/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB NEW Care Cheadle (Opco) Limited Status: Ceased Notified: 07/02/2019 Ceased: 18/12/2020 Companies House Number: 11414207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more