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OFFICE HOLDINGS LIMITED

Company number 01764341

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2026 CS01 Confirmation statement made on 9 January 2026 with no updates
View PDF Confirmation statement made on 9 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2025 AA Full accounts made up to 29 June 2025
View PDF Full accounts made up to 29 June 2025 - link opens in a new window - 42 pages (42 pages)
03 Jun 2025 MR04 Satisfaction of charge 017643410019 in full
View PDF Satisfaction of charge 017643410019 in full - link opens in a new window - 1 page (1 page)
03 Jun 2025 MR04 Satisfaction of charge 017643410021 in full
View PDF Satisfaction of charge 017643410021 in full - link opens in a new window - 1 page (1 page)
17 Mar 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 43 pages (43 pages)
09 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with updates
View PDF Confirmation statement made on 9 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2025 PSC02 Notification of Truworths Uk Holdco 3 Limited as a person with significant control on 26 November 2024
View PDF Notification of Truworths Uk Holdco 3 Limited as a person with significant control on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025 PSC07 Cessation of Office Retail Limited as a person with significant control on 26 November 2024
View PDF Cessation of Office Retail Limited as a person with significant control on 26 November 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024 MR04 Satisfaction of charge 017643410020 in full
View PDF Satisfaction of charge 017643410020 in full - link opens in a new window - 1 page (1 page)
16 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023 AA Full accounts made up to 2 July 2023
View PDF Full accounts made up to 2 July 2023 - link opens in a new window - 43 pages (43 pages)
08 Apr 2023 AA Full accounts made up to 3 July 2022
View PDF Full accounts made up to 3 July 2022 - link opens in a new window - 44 pages (44 pages)
23 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022 AA Full accounts made up to 27 June 2021
View PDF Full accounts made up to 27 June 2021 - link opens in a new window - 44 pages (44 pages)
13 Jan 2022 CH01 Director's details changed for Mr Emanuel Francis Peter Maria Cristaudo on 13 January 2022
View PDF Director's details changed for Mr Emanuel Francis Peter Maria Cristaudo on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 20 January 2017
View PDF Second filing of Confirmation Statement dated 20 January 2017 - link opens in a new window - 7 pages (7 pages)
14 Oct 2021 AP01 Appointment of Mr Emanuel Francis Peter Maria Cristaudo as a director on 12 October 2021
View PDF Appointment of Mr Emanuel Francis Peter Maria Cristaudo as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 20 January 2017
View PDF Second filing of Confirmation Statement dated 20 January 2017 - link opens in a new window - 8 pages (8 pages)
07 Oct 2021 PSC02 Notification of Office Retail Limited as a person with significant control on 6 April 2016
View PDF Notification of Office Retail Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021 PSC07 Cessation of Truworths Uk Holdco 1 Limited as a person with significant control on 6 April 2016
View PDF Cessation of Truworths Uk Holdco 1 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2021 AP01 Appointment of Mr Jonathan Richens as a director on 20 September 2021
View PDF Appointment of Mr Jonathan Richens as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021 TM01 Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on 17 September 2021
View PDF Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021 AA Full accounts made up to 28 June 2020
View PDF Full accounts made up to 28 June 2020 - link opens in a new window - 45 pages (45 pages)
01 Apr 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)