Company information:
Office Holdings Limited (No: 01764341)
Address: CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON, EC1V 9BP
Status: Active
Incorporated: 25-Oct-1983
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 47721 - Retail sale of footwear in specialised stores
Current Director: EMANUEL FRANCIS PETER MARIA CRISTAUDO ( DOB: Apr-1959 From: Oct-2021 )
Current Director: DAVID BRIAN PFAFF ( DOB: Jun-1965 From: Dec-2015 )
Current Director: JONATHAN RICHENS ( DOB: Feb-1969 From: Sep-2021 )
Resigned Director: SUSAN JANE BARCLAY ( DOB: May-1976 From: Dec-2010 To: Jun-2011 )
Resigned Director: GREGORY JONATHON BUTTERWORTH ( DOB: Mar-1964 From: Jan-1999 To: Dec-2001 )
Resigned Director: DAVID MICHAEL CASEY ( DOB: Sep-1946 From: Jan-1992 To: Apr-2003 )
Resigned Director: ELIZABETH ANNE CASEY ( DOB: Mar-1952 From: Jan-1999 To: Apr-2003 )
Resigned Director: PAUL RICHMOND DAVIDSON ( DOB: Aug-1965 From: Jul-2006 To: Dec-2010 )
Resigned Director: SEAN PATRICK FARRELL ( DOB: Apr-1964 From: Feb-1995 To: Jan-2005 )
Resigned Director: IAN FINDLAY ( DOB: Apr-1959 From: Sep-2011 To: Jul-2014 )
Resigned Director: LYNSEY JUSTINE HAND ( DOB: Oct-1972 From: Jul-2002 To: Apr-2003 )
Resigned Director: AIDAN JOHN RICHARD KERNAN ( DOB: Mar-1953 From: Jan-2002 To: Apr-2003 )
Resigned Director: SUSAN MARY LURIE ( DOB: Oct-1948 From: Dec-2015 To: Jul-2016 )
Resigned Director: MICHAEL SAMUEL MARK ( DOB: Nov-1952 From: Dec-2015 To: Oct-2019 )
Resigned Director: BRIAN MCCLUSKEY ( DOB: Oct-1961 From: Apr-2003 To: Nov-2018 )
Resigned Director: JAMES CAIRNS MCMAHON ( DOB: Apr-1949 From: Jun-2003 To: Dec-2010 )
Resigned Director: LORENZO GIOVANNI MORETTI ( DOB: Nov-1970 From: Nov-2018 To: Feb-2020 )
Resigned Director: ADRIAN PAUL MOULDS ( DOB: May-1948 From: Jun-2011 To: Sep-2011 )
Resigned Director: DERECK PICKERING ( DOB: Apr-1958 From: Jul-2002 To: Apr-2003 )
Resigned Director: EMILY SARAH TATE ( DOB: Sep-1974 From: Aug-2014 To: May-2016 )
Resigned Director: KERRY-LEE ANNE VAN DER MERWE ( DOB: Apr-1976 From: Jun-2016 To: Sep-2021 )
Resigned Director: RICHARD ANDREW WHARTON ( DOB: Feb-1961 From: Jan-1992 To: Jul-2006 )
Resigned Secretary: SUSAN JANE BARCLAY ( DOB: May-1976 From: May-2009 To: Jun-2011 )
Resigned Secretary: ELIZABETH ANNE CASEY ( DOB: Mar-1952 From: Jan-1992 To: Apr-2003 )
Resigned Secretary: KIRSTY ELIZABETH HAMILTON ( DOB: Apr-1977 From: Nov-2007 To: May-2009 )
Resigned Secretary: RICHARD MICHAEL LEE ( DOB: Jan-1965 From: Apr-2005 To: May-2006 )
Resigned Secretary: RICHARD MICHAEL LEE ( DOB: Jan-1965 From: Apr-2005 To: May-2006 )
Resigned Secretary: RICHARD MICHAEL LEE ( DOB: Jan-1965 From: Apr-2005 To: May-2006 )
Resigned Secretary: BRIAN MCCLUSKEY ( DOB: Oct-1961 From: Apr-2003 To: Apr-2005 )
Resigned Secretary: SHARON SEALES ( DOB: Sep-1976 From: Jan-2006 To: May-2009 )
Persons of Significant Control:
Office Retail Limited, Classic House Martha's Building, 180 Old Street, London, EC1V 9BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Truworths Uk Holdco 1 Limited, Classic House, Martha's Buildings 180 Old Street, London, EC1V 9BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)