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Oyo Latam Holdings Uk Ltd LONDON

Oyo Latam Holdings Uk Ltd is a private limited company that can be found at 124 City Road, London EC1V 2NX. Incorporated on 2019-07-09, this 4-year-old company is run by 2 directors.
Director Rakesh P., appointed on 14 October 2020. Director Abhinav S., appointed on 14 October 2020.
The company is officially classified as "other food services" (SIC code: 56290), "hotels and similar accommodation" (SIC code: 55100), "travel agency activities" (SIC code: 79110).
The last confirmation statement was sent on 2023-07-08 and the due date for the subsequent filing is 2024-07-22. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Oyo Latam Holdings Uk Ltd Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12092663
Date of Incorporation Tue, 9th Jul 2019
Industry Other food services
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (129 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 18 November 2020

Rakesh P.

Position: Director

Appointed: 14 October 2020

Abhinav S.

Position: Director

Appointed: 14 October 2020

Laura G.

Position: Director

Appointed: 05 April 2021

Resigned: 17 September 2021

Ayush M.

Position: Director

Appointed: 14 October 2020

Resigned: 17 February 2021

Mr W.

Position: Director

Appointed: 14 October 2020

Resigned: 15 February 2021

Patricia M.

Position: Director

Appointed: 14 October 2020

Resigned: 17 September 2021

Silvia F.

Position: Director

Appointed: 14 October 2020

Resigned: 17 February 2021

Ritesh A.

Position: Director

Appointed: 09 July 2019

Resigned: 14 October 2020

James F.

Position: Secretary

Appointed: 09 July 2019

Resigned: 18 November 2020

James F.

Position: Director

Appointed: 09 July 2019

Resigned: 14 October 2020

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Softbank Group Corp from Tokyo, Japan. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Ritesh A. This PSC has significiant influence or control over the company,.

Softbank Group Corp

1-9-1 Higashi-Shimbashi, Minato-Ku, Tokyo, 105-7303, Japan

Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Tokyo Stock Exchange (First Section)
Registration number 0104-01-056795
Notified on 17 August 2020
Nature of control: 25-50% voting rights

Ritesh A.

Notified on 9 July 2019
Ceased on 17 August 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 23rd, December 2023 		Free Download (28 pages)

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