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OFFICE HOLDINGS LIMITED
Martha S Buildings Classic House,
Classic House,
London,
EC1V 9BP
-
active
Active - Accounts Filed - Age: 41 Year(s)
- Directors: 3
- Company No: 01764341
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OFFICE HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
OFFICE HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
25 October 1983
47721 Retail sale of footwear in specialised stores - Retail sale of footwear in specialised stores
Available to 09 Dec 2023. Next accounts due by 31 Mar 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Emanuel Francis Peter Maria Cristaudo | Director | ||
| Mr Jonathan Richens | Director | ||
| Ms Sarah Jane Proudfoot | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
19
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Truworths Uk Holdco 2 Limited | OUTSTANDING | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Ing Bank N.v., London Branch | SATISFIED | |||
| Group Debenture | Lloyds Tsb Bank PLC (The "security Agent") | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Rent Deposit Deed | Brixton Nominee 8 (Jersey) Limited And Brixton Nominee 9 (Jersey) Limited | SATISFIED | ||
| Debenture | Nationwide Building Society | SATISFIED | ||
| Debenture | David Michael Casey, Elizabeth Anne Casey And Pensioneer Trustees (London) Ltd | SATISFIED | ||
| Legal Charge | Nationwide Building Society | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Debenture | David Michael Casey , Pensioneer Trustees (London) Limited , Elizabeth Anne Casey | SATISFIED | ||
| Debenture | Pensioneer Trustees (London) Limited , David Michael Casey , Elizabeth Anne Casey | SATISFIED | ||
| Rent Deposit Deed | London Electricity PLC | SATISFIED | ||
| Debenture | E.a. Casey , D.m. Casey , Pensioner Trustees (London) Limited | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Charge | Midland Bank PLC | SATISFIED | ||
| Midland Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £17,948,000.00 | £20,565,000.00 | £29,680,000.00 | £33,930,000.00 | £42,737,000.00 |
| Net Worth | £111,793,000.00 | £102,816,000.00 | £117,182,000.00 | £146,628,000.00 | £179,280,000.00 |
| Total Current Liabilities | £54,824,000.00 | £51,761,000.00 | £67,274,000.00 | £65,554,000.00 | £63,886,000.00 |
| Total Current Assets | £174,920,000.00 | £170,132,000.00 | £201,566,000.00 | £224,208,000.00 | £242,201,000.00 |