Okvb Holdings Limited

General information

Name:

Okvb Holdings Ltd

Office Address:

Third Floor 207 Regent Street W1B 3HH London

Number: 07887819

Incorporation date: 2011-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Okvb Holdings Limited has existed in the business for at least 13 years. Started with Registered No. 07887819 in 2011, the company is located at Third Floor, London W1B 3HH. It has been already 5 years since Okvb Holdings Limited is no longer identified under the business name A1 Tickets. The firm's registered with SIC code 47910 - Retail sale via mail order houses or via Internet. Its most recent accounts cover the period up to 2022/12/31 and the latest annual confirmation statement was submitted on 2022/12/24.

There is a team of two directors running the following company at the current moment, namely James B. and Lindsay B. who have been performing the directors assignments since 2011-12-20.

Executives with significant control over the firm are: James B. owns 1/2 or less of company shares. Lindsay B. owns 1/2 or less of company shares.

  • Previous company's names
  • Okvb Holdings Limited 2019-01-10
  • A1 Tickets Limited 2011-12-20

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 20 December 2011

Latest update: 25 April 2024

Lindsay B.

Role: Director

Appointed: 20 December 2011

Latest update: 25 April 2024

People with significant control

James B.
Notified on 1 May 2016
Nature of control:
1/2 or less of shares
Lindsay B.
Notified on 1 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 January 2024
Confirmation statement last made up date 24 December 2022
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 18 September 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 16 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Sun, 24th Dec 2023 (CS01)
filed on: 29th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Po Box 665 Swansea Enterprise Park

Post code:

SA1 9NA

City / Town:

Swansea

HQ address,
2013

Address:

Po Box 665 Swansea Enterprise Park

Post code:

SA1 9NA

City / Town:

Swansea

HQ address,
2014

Address:

Po Box 665 Swansea Enterprise Park

Post code:

SA1 9NA

City / Town:

Swansea

Accountant/Auditor,
2012

Name:

Wrk Accountants (neath) Ltd

Address:

Thistledene 44 Victoria Gardens

Post code:

SA11 3BH

City / Town:

Neath

Accountant/Auditor,
2013

Name:

Wrk Accountants (neath) Limited

Address:

Thistledene 44 Victoria Gardens

Post code:

SA11 3BH

City / Town:

Neath

Accountant/Auditor,
2014

Name:

Broomfield & Alexander Limited

Address:

Thistledene 44 Victoria Gardens

Post code:

SA11 3BH

City / Town:

Neath

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
12
Company Age

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