Company information:
Ottoman Holdings Limited (No: 02735020)
Address: 48 BERKELEY SQUARE, LONDON, W1J 5AX, ENGLAND
Status: Active
Incorporated: 28-Jul-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARIE-JULIE MIEKE GHEYSENS ( DOB: May-1994 From: Feb-2020 )
Current Director: MARIE-JULIE MIEKE GHEYSENS ( DOB: May-1994 From: Feb-2020 )
Resigned Director: NICOLAS STUART CHARNOCK ( DOB: Mar-1970 From: Feb-2020 To: Sep-2021 )
Resigned Director: PETER JUSTIN RICKENBERG ( DOB: Jan-1963 From: Oct-1992 To: Feb-2020 )
Resigned Director: THOMAS MICHAEL RONALD CHRISTOPHER TAYLOUR ( From: Sep-2003 To: Dec-2008 )
Resigned Director: CHARLES REDVERS TRIPPE ( DOB: Feb-1943 From: Jul-1992 To: Oct-1992 )
Resigned Director: SIMON WALTER VASEY ( DOB: Mar-1957 From: Oct-1992 To: Aug-2005 )
Resigned Secretary: DIANA JEAN MICHIE ( From: Jul-1992 To: Oct-1992 )
Resigned Secretary: PETER JUSTIN RICKENBERG ( DOB: Jan-1963 From: Aug-2005 To: Feb-2020 )
Resigned Secretary: SIMON WALTER VASEY ( DOB: Mar-1957 From: Oct-1992 To: Aug-2005 )
Persons of Significant Control:
Thursley Holdings Limited, 126 Ladbroke Grove, London, W10 5NE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,100 | 1100,0 | |
| Current assets / Debtors | 687,501 | 3,599,801 | 687501,3599801 |
| Net current assets (liabilities) | 499,801 | 3,599,801 | 499801,3599801 |
| Total assets less current liabilities | 500,901 | 3,599,801 | 500901,3599801 |
| Equity / share capital and reserves | 500,901 | 3,599,801 | 500901,3599801 |