Otc Europe Holdings Limited

General information

Name:

Otc Europe Holdings Ltd

Office Address:

10 Finsbury Square 5th Floor EC2A 1AF London

Number: 06934346

Incorporation date: 2009-06-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Otc Europe Holdings came into being in 2009 as a company enlisted under no 06934346, located at EC2A 1AF London at 10 Finsbury Square. It has been in business for fifteen years and its state is active. This enterprise's SIC and NACE codes are 66120 meaning Security and commodity contracts dealing activities. Otc Europe Holdings Ltd released its account information for the financial year up to March 31, 2022. The business latest annual confirmation statement was released on September 26, 2023.

Since June 15, 2009, the limited company has only been supervised by an individual director: Enrique L. who has been managing it for fifteen years.

Executives who control this firm include: Miguel L. has substantial control or influence over the company. Joseph K. has substantial control or influence over the company. Enrique L. has substantial control or influence over the company.

Company staff

Enrique L.

Role: Director

Appointed: 15 June 2009

Latest update: 25 April 2024

People with significant control

Miguel L.
Notified on 1 May 2021
Nature of control:
substantial control or influence
Joseph K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Enrique L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John K.
Notified on 6 April 2016
Ceased on 16 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023

Company filings

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Group of companies' accounts made up to 2023-03-31 (AA)
filed on: 28th, March 2024
accounts
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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
14
Company Age

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