Founded in 2016, Oghene Holdings, classified under reg no. 10364721 is an active company. Currently registered at Lynton House WC1H 9BQ, London the company has been in the business for 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.
The company has one director. Oghenemaro I., appointed on 8 September 2016. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex director - Graham C.. There were no ex secretaries.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 10364721 |
| Date of Incorporation | Thu, 8th Sep 2016 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (77 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 08 September 2016
The register of PSCs who own or control the company is made up of 3 names. As we researched, there is Oghene Group Holdings Limited from London, England. This PSC is categorised as "a private limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second one in the PSC register is Oghenemaro I. This PSC owns 50,01-75% shares. Then there is Graham C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
Oghene Group Holdings Limited
Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 13385090 |
| Notified on | 12 May 2021 |
| Nature of control: |
50,01-75% shares |
Oghenemaro I.
| Notified on | 8 September 2016 |
| Ceased on | 12 May 2021 |
| Nature of control: |
50,01-75% shares |
Graham C.
| Notified on | 8 September 2016 |
| Ceased on | 8 September 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Debtors | 100 | 41 350 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 41 250 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 2 880 | 8 088 | 8 088 | |||
| Creditors | 7 697 | 42 415 | 4 045 | 7 045 | 9 253 | 10 153 |
| Investments | 7 697 | 1 165 | 1 165 | 1 165 | 1 165 | 1 165 |
| Investments Fixed Assets | 7 697 | 1 165 | 1 165 | 1 165 | 1 165 | 1 165 |
| Investments In Group Undertakings | 7 697 | 1 165 | 1 165 | 1 165 | 1 165 | 1 165 |
| Net Current Assets Liabilities | -7 597 | -1 065 | -3 945 | -6 945 | -9 153 | -10 053 |
| Other Creditors | 41 250 | 2 880 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | -2 780 | -5 780 | -7 988 | -8 888 |
| Trade Creditors Trade Payables | 3 000 | 900 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 4th April 2023 filed on: 10th, April 2023 |
confirmation statement | Free Download (3 pages) |
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