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Oflur Holdings Limited LEICESTER

Founded in 2002, Oflur Holdings, classified under reg no. 04452968 is an active company. Currently registered at Unit 6, Acan Way LE19 2GW, Leicester the company has been in the business for twenty two years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2023-05-31.

There is a single director in the company at the moment - Kevan K., appointed on 31 May 2002. In addition, a secretary was appointed - Lorna K., appointed on 31 May 2002. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Oflur Holdings Limited Address / Contact

Office Address Unit 6, Acan Way
Office Address2 Narborough
Town Leicester
Post code LE19 2GW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04452968
Date of Incorporation Fri, 31st May 2002
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 22 years old
Account next due date Fri, 28th Feb 2025 (306 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Lorna K.

Position: Secretary

Appointed: 31 May 2002

Kevan K.

Position: Director

Appointed: 31 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2002

Resigned: 31 May 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 May 2002

Resigned: 31 May 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Gavin K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kevan K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lorna K., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gavin K.

Notified on 29 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Kevan K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lorna K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets22222 
Net Assets Liabilities103103103103103101
Other
Creditors222222
Fixed Assets103103103103103103
Net Current Assets Liabilities     -2
Total Assets Less Current Liabilities103103103103103101

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-05-31
filed on: 16th, October 2023 		Free Download (6 pages)

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