Okra Holdings Limited

General information

Name:

Okra Holdings Ltd

Office Address:

Envision House 5 North Street RH12 1XQ Horsham

Number: 11219983

Incorporation date: 2018-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Okra Holdings was registered on 2018-02-22 as a Private Limited Company. This firm's registered office can be gotten hold of in Horsham on Envision House, 5 North Street. If you have to reach this business by post, the area code is RH12 1XQ. The company registration number for Okra Holdings Limited is 11219983. Its registered name switch from Hc 1293 to Okra Holdings Limited came on 2019-10-04. This firm's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. Okra Holdings Ltd released its latest accounts for the period up to 2022-12-31. The latest annual confirmation statement was submitted on 2023-02-14.

In the firm, a number of director's obligations have been executed by Howard M. and Joshua K.. When it comes to these two managers, Joshua K. has carried on with the firm for the longest time, having become one of the many members of company's Management Board on 2023-02-06. At least one secretary in this firm is a limited company: Bird & Bird Company Secretaries Limited.

  • Previous company's names
  • Okra Holdings Limited 2019-10-04
  • Hc 1293 Limited 2018-02-22

Financial data based on annual reports

Company staff

Howard M.

Role: Director

Appointed: 12 September 2023

Latest update: 3 May 2024

Role: Corporate Secretary

Appointed: 03 March 2023

Address: New Fetter Lane, London, EC4A 1JP, United Kingdom

Latest update: 3 May 2024

Joshua K.

Role: Director

Appointed: 06 February 2023

Latest update: 3 May 2024

People with significant control

The companies with significant control over this firm are: Envision Pharma Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Horsham at 5, North Street, RH12 1XQ, West Sussex and was registered as a PSC under the reg no 08555733.

Envision Pharma Holdco Limited
Address: Envision House 5, North Street, Horsham, West Sussex, RH12 1XQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08555733
Notified on 6 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Loubna B.
Notified on 18 October 2019
Ceased on 6 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin C.
Notified on 18 October 2019
Ceased on 6 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Siyyid S.
Notified on 5 September 2018
Ceased on 18 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carter Brown - The Expert Service Limited
Address: Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 04547728
Notified on 22 February 2018
Ceased on 18 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 15th, January 2024
incorporation
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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