O22 Holding Co 3 Ltd

Aissela, 46 High Street, Esher, KT10 9QY, ENGLAND

Overview

O22 Holding Co 3 Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15936075. The business office address is Aissela, 46 High Street, Esher, KT10 9QY, ENGLAND.

Company Information

Company Number15936075
Company NameO22 HOLDING CO 3 LTD
AddressAissela
46 High Street
Esher
KT10 9QY
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-09-04

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 9, Day: 30
Next accounts due by2026-06-04
Next returns due by2025-10-02
Next confirmation statement due by2025-09-17

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
46900Non-specialised wholesale trade

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
JONES, Christopher JohnDirectorActive4 September 2024N23, Upper North Block, Seale Hayne, Newton Abbot, Devon, United Kingdom, TQ12 6NQ
OUGH, David WilliamDirectorActive4 September 2024N23, Upper North Block, Seale Hayne, Newton Abbot, Devon, United Kingdom, TQ12 6NQ

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Obsidian 22 Ltd
Aissela 46 High Street , Esher KT10 9QY England
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: Uk Register Of Companies
Registration number: 13619821
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2024-09-04

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
JONES, Christopher JohnDirectorActive4 September 2024Financial DirectorN23, Upper North Block, Seale Hayne, Newton Abbot, Devon, United Kingdom, TQ12 6NQ
OUGH, David WilliamDirectorActive4 September 2024Managing DirectorN23, Upper North Block, Seale Hayne, Newton Abbot, Devon, United Kingdom, TQ12 6NQ

Location Information

Street Address AISSELA
46 HIGH STREET
Post TownESHER
Post CodeKT10 9QY
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
Ashill Projects Limited Aissela, 46 High Street, Esher, KT10 9QY2022-04-01
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Company NameAddressIncorporation Date
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Axstro Ltd 68 Manor Road North, Esher, KT10 0AD2024-10-08
Digital Spark Incorporated Ltd 97 Manor Road North, Esher, KT10 0AB2024-04-26
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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