Ohob Holdings Limited in Garth Road MORDEN

Ohob Holdings Limited MORDEN

Founded in 2012, Ohob Holdings, classified under reg no. 08078385 is an active company. Currently registered at O'brien House 197-199 SM4 4NE, Morden the company has been in the business for 12 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2012-06-12 Ohob Holdings Limited is no longer carrying the name Ensco 938.

At the moment there are 7 directors in the the company, namely James H., John D. and Steve B. and others. In addition one secretary - Louise O. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ohob Holdings Limited Address / Contact

Office Address	O'brien House 197-199
Office Address2	Garth Road
Town	Morden
Post code	SM4 4NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08078385
Date of Incorporation	Tue, 22nd May 2012
Industry	Activities of head offices
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

James H.

Position: Director

Appointed: 12 February 2021

John D.

Position: Director

Appointed: 15 December 2020

Steve B.

Position: Director

Appointed: 01 July 2020

Louise O.

Position: Secretary

Appointed: 01 January 2020

Louise O.

Position: Director

Appointed: 16 June 2017

Thomas O.

Position: Director

Appointed: 15 June 2012

Thomas O.

Position: Director

Appointed: 15 June 2012

Brian B.

Position: Director

Appointed: 15 June 2012

Colin S.

Position: Director

Appointed: 01 September 2017

Resigned: 31 December 2019

Colin S.

Position: Secretary

Appointed: 01 September 2017

Resigned: 31 December 2019

Stephen H.

Position: Secretary

Appointed: 14 July 2015

Resigned: 01 September 2017

Stephen H.

Position: Director

Appointed: 14 July 2015

Resigned: 01 September 2017

Denis M.

Position: Director

Appointed: 15 June 2012

Resigned: 14 July 2015

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 22 May 2012

Resigned: 15 June 2012

Michael W.

Position: Director

Appointed: 22 May 2012

Resigned: 15 June 2012

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 22 May 2012

Resigned: 15 June 2012

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Thomas O. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Thomas O. This PSC .

Thomas O.

Notified on	3 July 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Thomas O.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Ensco 938	June 12, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31

Balance Sheet
Cash Bank On Hand	1	1
Current Assets	50 039	50 039
Debtors	50 038	50 038
Other Debtors	50 038	50 038

Other
Investments Fixed Assets	1	1
Investments In Subsidiaries	1	1
Net Current Assets Liabilities	50 039	50 039
Profit Loss	17 210 128	20 650 228
Total Assets Less Current Liabilities	50 040	50 040

Company filings

Filing category

Type		Category	Free download
SH06	Cancellation of shares. Statement of Capital on 2023-09-05: 40481.00 GBP filed on: 8th, November 2023	capital	Free Download (6 pages)

Type		Category	Free download
SH06	Cancellation of shares. Statement of Capital on 2023-09-05: 40481.00 GBP filed on: 8th, November 2023	capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 8th, November 2023	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2023-03-31 filed on: 4th, August 2023	accounts	Free Download (39 pages)
SH03	Purchase of own shares filed on: 17th, July 2023	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2023-05-26: 2500.00 GBP filed on: 17th, July 2023	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 15th, July 2022	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 5th, August 2021	accounts	Free Download (39 pages)
AP01	New director was appointed on 2020-12-15 filed on: 24th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-12 filed on: 26th, February 2021	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 24th, February 2021	incorporation	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, February 2021	resolution	Free Download (1 page)
SH01	Statement of Capital on 2020-12-15: 51039.95 GBP filed on: 23rd, February 2021	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 24th, July 2020	accounts	Free Download (33 pages)
AP01	New director was appointed on 2020-07-01 filed on: 21st, July 2020	officers	Free Download (2 pages)
AP03	Appointment (date: 2020-01-01) of a secretary filed on: 10th, January 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-12-31 filed on: 6th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 6th, January 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 5th, July 2019	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 5th, July 2018	accounts	Free Download (30 pages)
AP01	New director was appointed on 2017-09-01 filed on: 1st, September 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-09-01 filed on: 1st, September 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-01 filed on: 1st, September 2017	officers	Free Download (1 page)
AP03	Appointment (date: 2017-09-01) of a secretary filed on: 1st, September 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 20th, July 2017	accounts	Free Download (29 pages)
AP01	New director was appointed on 2017-06-16 filed on: 20th, June 2017	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 31st, August 2016	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 7th, July 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-15 filed on: 17th, June 2016	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 19th, October 2015	accounts	Free Download (27 pages)
AP03	Appointment (date: 2015-07-14) of a secretary filed on: 31st, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-14 filed on: 31st, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-07-14 filed on: 29th, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-15 filed on: 16th, June 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 26th, November 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-22 filed on: 22nd, May 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-22 filed on: 14th, August 2013	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2013-06-07 filed on: 7th, June 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-06-07 filed on: 7th, June 2013	officers	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 19th, July 2012	resolution	Free Download (38 pages)
SH01	Statement of Capital on 2012-07-09: 50039.96 GBP filed on: 17th, July 2012	capital	Free Download (10 pages)
SH01	Statement of Capital on 2012-07-03: 2.00 GBP filed on: 12th, July 2012	capital	Free Download (4 pages)
AA01	Current accounting period shortened from 2013-05-31 to 2013-03-31 filed on: 5th, July 2012	accounts	Free Download (1 page)
AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2012-07-05 filed on: 5th, July 2012	address	Free Download (1 page)
AP01	New director was appointed on 2012-06-18 filed on: 18th, June 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-06-15 filed on: 15th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-06-15 filed on: 15th, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-06-15 filed on: 15th, June 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-06-15 filed on: 15th, June 2012	officers	Free Download (2 pages)
CERTNM	Company name changed ensco 938 LIMITEDcertificate issued on 12/06/12 filed on: 12th, June 2012	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 12th, June 2012	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, May 2012	incorporation	Free Download (16 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Ohob Holdings Limited MORDEN

Ohob Holdings Limited Address / Contact

Company Information / Profile

Company staff

James H.

John D.

Steve B.

Louise O.

Louise O.

Thomas O.

Thomas O.

Brian B.

Colin S.

Colin S.

Stephen H.

Stephen H.

Denis M.

Gateley Secretaries Limited

Michael W.

Gateley Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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