General information

Name:

Holding Ovi 46 Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 11445355

Incorporation date: 2018-07-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holding Ovi 46 Ltd with the registration number 11445355 has been a part of the business world for six years. The Private Limited Company can be contacted at 20-22 Wenlock Road, , London and company's post code is N1 7GU. This business's SIC and NACE codes are 55900: Other accommodation. Its most recent annual accounts detail the period up to 2022/07/24 and the most recent annual confirmation statement was submitted on 2023/10/21.

Concerning the following firm, the full range of director's obligations have so far been fulfilled by Franci K. who was chosen to lead the company in 2022 in September. The firm had been directed by Nina N. till 2022. In order to help the directors in their tasks, the firm has been using the skills of Alojzij K. as a secretary since 2022.

Franci K. is the individual who controls this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Franci K.

Role: Director

Appointed: 30 September 2022

Latest update: 10 March 2024

Alojzij K.

Role: Secretary

Appointed: 30 September 2022

Latest update: 10 March 2024

People with significant control

Franci K.
Notified on 13 April 2023
Nature of control:
3/4 to full of voting rights
Franci K.
Notified on 31 March 2023
Ceased on 13 April 2023
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
Nina N.
Notified on 3 July 2018
Ceased on 31 March 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 24 July 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-03
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-24
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-24

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-10-21 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
  • 56102 : Unlicensed restaurants and cafes
  • 56210 : Event catering activities
5
Company Age

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