General information

Name:

Oldcoor Limited

Office Address:

Kemp House 160 City Road EC1V 2NX London

Number: 11418270

Incorporation date: 2018-06-15

End of financial year: 14 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Oldcoor Ltd was set up as Private Limited Company, located in Kemp House, 160 City Road, London. The company's located in EC1V 2NX. The enterprise has existed six years in the United Kingdom. The company's Companies House Registration Number is 11418270. The company has been on the market under three names. Its very first listed name, Packetport Group, was changed on 2018/12/03 to Orb Group Holdings. The current name is used since 2021, is Oldcoor Ltd. The enterprise's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. 2021-06-30 is the last time when company accounts were reported.

Dean M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Oldcoor Ltd 2021-11-03
  • Orb Group Holdings Ltd 2018-12-03
  • Packetport Group Ltd 2018-06-15

Financial data based on annual reports

Company staff

People with significant control

Dean M.
Notified on 1 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daryl D.
Notified on 1 June 2021
Ceased on 1 September 2021
Nature of control:
right to manage directors
Fresh Thinking Group Limited
Address: Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11169385
Notified on 3 October 2018
Ceased on 1 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Inc & Co Group Ltd
Address: Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12070398
Notified on 1 June 2021
Ceased on 1 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
Michael N.
Notified on 3 October 2018
Ceased on 17 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 14 September 2022
Account last made up date 30 June 2021
Confirmation statement next due date 06 March 2023
Confirmation statement last made up date 20 February 2022
Annual Accounts
Start Date For Period Covered By Report 2018-06-15
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address Kemp House 160 City Road London EC1V 2NX. Change occurred on 2022-10-20. Company's previous address: Unit 4 Madison Court George Mann Road Leeds LS10 1DX. (AD01)
filed on: 20th, October 2022
address
Free Download Download filing (1 page)

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Services (by SIC Code)

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