Okra Holdings Limited is a private limited company situated at Envision House, 5 North Street, Horsham RH12 1XQ. Incorporated on 2018-02-22, this 6-year-old company is run by 2 directors.
Director Howard M., appointed on 12 September 2023. Director Joshua K., appointed on 06 February 2023.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH database there was a name change on 2019-10-04 and their previous name was Hc 1293 Limited.
The latest confirmation statement was filed on 2023-02-14 and the deadline for the subsequent filing is 2024-02-28. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Envision House |
| Office Address2 | 5 North Street |
| Town | Horsham |
| Post code | RH12 1XQ |
| Country of origin | United Kingdom |
| Registration Number | 11219983 |
| Date of Incorporation | Thu, 22nd Feb 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 12 September 2023
Position: Corporate Secretary
Appointed: 03 March 2023
Position: Director
Appointed: 06 February 2023
The list of persons with significant control who own or control the company is made up of 5 names. As BizStats discovered, there is Envision Pharma Holdco Limited from Horsham, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Loubna B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Martin C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Envision Pharma Holdco Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Loubna B.
| Notified on | 18 October 2019 |
| Ceased on | 6 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin C.
| Notified on | 18 October 2019 |
| Ceased on | 6 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Siyyid S.
| Notified on | 5 September 2018 |
| Ceased on | 18 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carter Brown - The Expert Service Limited
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: |
50,01-75% shares 50,01-75% voting rights |
| Hc 1293 | October 4, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Debtors | 381 | 25 175 |
| Net Assets Liabilities | 1 191 | -14 215 |
| Other Debtors | 381 | 25 175 |
| Other | ||
| Amounts Owed To Group Undertakings | 2 999 190 | 40 200 |
| Average Number Employees During Period | 2 | 4 |
| Balances Amounts Owed By Related Parties | 24 000 | |
| Balances Amounts Owed To Related Parties | 2 999 190 | 2 999 190 |
| Creditors | 2 999 190 | 4 999 190 |
| Investments Fixed Assets | 3 000 000 | 5 000 000 |
| Investments In Group Undertakings | 3 000 000 | 5 000 000 |
| Net Current Assets Liabilities | -2 998 809 | -15 025 |
| Nominal Value Allotted Share Capital | 381 | 794 |
| Number Shares Issued Fully Paid | 794 000 | |
| Other Creditors | 4 999 190 | |
| Par Value Share | 0 | |
| Total Assets Less Current Liabilities | 1 191 | 4 984 975 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 15th, January 2024 |
incorporation | Free Download (22 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy