Office Retail Group Limited

General information

Name:

Office Retail Group Ltd

Office Address:

Classic House Martha's Buildings 180 Old Street EC1V 9BP London

Number: 07429771

Incorporation date: 2010-11-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Office Retail Group has been on the market for at least 14 years. Registered under number 07429771, it is considered a Private Limited Company. You can contact the headquarters of the firm during business times under the following address: Classic House Martha's Buildings 180 Old Street, EC1V 9BP London. Its current name is Office Retail Group Limited. The firm's previous clients may remember it as De Facto 1813, which was in use up till 2010-12-07. The firm's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. 2022-07-03 is the last time the company accounts were filed.

The following business owes its well established position on the market and permanent improvement to a team of two directors, who are Jonathan R. and Sarah P., who have been guiding the company since 2021.

  • Previous company's names
  • Office Retail Group Limited 2010-12-07
  • De Facto 1813 Limited 2010-11-04

Company staff

Jonathan R.

Role: Director

Appointed: 20 September 2021

Latest update: 25 February 2024

Sarah P.

Role: Director

Appointed: 18 January 2021

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Truworths Uk Holdco 3 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 180 Old Street, EC1V 9BP and was registered as a PSC under the reg no 09851251.

Truworths Uk Holdco 3 Limited
Address: Classic House Martha`S Buildings 180 Old Street, London, EC1V 9BP, United Kingdom
Legal authority Companes Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Compnies House
Registration number 09851251
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Truworths Uk Holdco 1 Limited
Address: Classic House, Martha's Buildings 180 Old Street, London, EC1V 9BP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Compamies House
Registration number 9689294
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 03 July 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 3rd July 2022 (AA)
filed on: 15th, July 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
Company Age

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