Active
Company Information for OKRA HOLDINGS LIMITED
ENVISION HOUSE, 5 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1XQ,
|
Company Registration Number
11219983
Private Limited Company
Active |
Company Name | ||
---|---|---|
OKRA HOLDINGS LIMITED | ||
Legal Registered Office | ||
ENVISION HOUSE 5 NORTH STREET HORSHAM WEST SUSSEX RH12 1XQ | ||
Previous Names | ||
|
Company Number | 11219983 | |
---|---|---|
Company ID Number | 11219983 | |
Date formed | 2018-02-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 22/03/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 20:08:56 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OKRA HOLDINGS, INC. | 318 N CARSON ST #208 CARSON CITY NV 89701 | Dissolved | Company formed on the 2013-10-18 | |
Okra Holdings Limited | Unknown | Company formed on the 2017-05-17 | ||
OKRA HOLDINGS INC | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARTIN JAMES STUART COCKBURN |
||
JASON MANNING |
||
SIYYID RASIM SHAH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OKRA TECHNOLOGIES LIMITED | Director | 2018-02-23 | CURRENT | 2015-07-14 | Active | |
HC 1292 LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
HOLY MOLY MACARONI LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Liquidation | |
TALKOUT TECH LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active - Proposal to Strike off | |
FORREST FOTOS LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
CORE ASSETS CONSULTANCY AND RESOURCING LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
CB (EXPERT SERVICES) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
FAVOURITES RACING LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
WHITE STAR LIVERY LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
TYRE HILL FARM LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
FOSTER CARE ASSOCIATES (NORTHERN IRELAND) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
OUTCOMES FOR CHILDREN (CORE ASSETS GROUP) LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
SUPERDREAM DATA SCIENCE LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
HC 1226 LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
SUPERDREAM LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
NUMBER ONE PARK LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
ADOPTERS FOR ADOPTION LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
CREAM AND BLACK INTERIOR DESIGN LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
CREAM AND BLACK INTERIORS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2018-02-13 | |
LONGVIEW MANAGEMENT SERVICES LTD | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
LONGVIEW CONFERENCE AND HOLIDAY LETS LTD | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
LONGVIEW RENTAL SERVICES LTD | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
LONGVIEW ACCOMODATION LTD | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
CORE ASSETS PUBLISHING LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
WELL-TEC SOLUTIONS LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
CORE ASSETS SCOTLAND LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
JOURNEY 2 FOSTER LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
H & S DEPT LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active - Proposal to Strike off | |
HC1198 LIMITED | Director | 2012-11-14 | CURRENT | 2000-04-11 | Dissolved 2017-08-08 | |
CORE ASSETS FOSTERING LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
CORE ASSETS CHILDREN'S SERVICES LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
CORE ASSETS COMPASS CHILDREN'S SERVICES LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active | |
LEARNATIVE LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
SUPERDREAM CREATIVE LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Liquidation | |
AGILITY TRAINING SOLUTIONS LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
OLD YARR FARM TRUST | Director | 2012-07-23 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
CARTER BROWN - THE EXPERT SERVICE LIMITED | Director | 2012-04-30 | CURRENT | 2002-09-27 | Active | |
ACTIVE CARE SOLUTIONS LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
AGILITY FLEET LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
FOSTERING PEOPLE SCOTLAND LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
AGILITY RISK & COMPLIANCE LIMITED | Director | 2011-12-23 | CURRENT | 1990-07-04 | Active | |
HASCOM NETWORK LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
AGILITY GROUP (UK) LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
OLD YARR FARM LIMITED | Director | 2011-05-04 | CURRENT | 1998-10-21 | Active - Proposal to Strike off | |
PROPERTYPARK LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active - Proposal to Strike off | |
IDEAPARK LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
POLARIS CHILDREN'S SERVICES LIMITED | Director | 2010-08-27 | CURRENT | 2008-03-18 | Active | |
360 DIVERSITY LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active - Proposal to Strike off | |
DEVELOPMENTAL TRAINING LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active - Proposal to Strike off | |
CORE ASSETS CSR LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active | |
CF STUD LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2018-02-13 | |
POWERTRICITY LIMITED | Director | 2008-06-30 | CURRENT | 2008-05-14 | Active - Proposal to Strike off | |
CAMHS CONSULTANTS LIMITED | Director | 2007-11-06 | CURRENT | 2003-02-07 | Dissolved 2017-11-14 | |
BIRD & CO CREATIVE DESIGN LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Dissolved 2017-09-12 | |
INDEPENDENT FOSTERING LIMITED | Director | 2007-08-17 | CURRENT | 2000-05-04 | Active | |
FOSTER TALK LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
PINKE LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED | Director | 2007-05-09 | CURRENT | 2007-03-19 | Active | |
NUTRIUS CENTRAL SERVICES LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
FOSTERING PEOPLE LIMITED | Director | 2006-05-18 | CURRENT | 2001-06-27 | Active | |
VICARAGE COURT BUSINESS SERVICES LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Active | |
SHANGHAI TRADING LIMITED | Director | 2005-05-27 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
AGILITY UK LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
FAVOURITES FOTOS LIMITED | Director | 2004-04-23 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
WESTFIELD HOUSE PROPERTIES LIMITED | Director | 2004-04-02 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
FOSTERING FIRST LIMITED | Director | 2004-03-08 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
FAVOURITES GROUP LIMITED | Director | 2003-11-20 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
FAVOURITES TRAVEL LIMITED | Director | 2003-11-20 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
FCA PROPERTIES LIMITED | Director | 2003-09-15 | CURRENT | 2003-09-15 | Active - Proposal to Strike off | |
I.O.W. PROPERTIES LIMITED | Director | 2003-07-11 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
CORE ASSETS RESOURCING LIMITED | Director | 2003-06-03 | CURRENT | 2003-06-03 | Active | |
SCOTPROP LIMITED | Director | 2003-04-11 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
FAVOURITES RACING (SYNDICATION) LIMITED | Director | 2002-01-30 | CURRENT | 1999-06-22 | Active - Proposal to Strike off | |
FOSTER CARE ASSOCIATES LIMITED | Director | 2001-11-14 | CURRENT | 2001-11-14 | Active | |
ASHDELL PROPERTIES LIMITED | Director | 2001-03-12 | CURRENT | 2001-02-22 | Active | |
LONGVIEW PROPERTIES LTD | Director | 2000-09-18 | CURRENT | 2000-09-18 | Active | |
OKRA TECHNOLOGIES LIMITED | Director | 2018-02-23 | CURRENT | 2015-07-14 | Active | |
HC 1292 LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
OKRA TECHNOLOGIES LIMITED | Director | 2018-02-23 | CURRENT | 2015-07-14 | Active | |
HC 1292 LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR HOWARD COLLINS MILLER III | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET HEIM | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Register inspection address changed to 12 New Fetter Lane London EC4A 1JP | ||
Registers moved to registered inspection location of 12 New Fetter Lane London EC4A 1JP | ||
Appointment of Bird & Bird Company Secretaries Limited as company secretary on 2023-03-03 | ||
06/02/23 STATEMENT OF CAPITAL GBP 2017.9 | ||
DIRECTOR APPOINTED MRS MARGARET HEIM | ||
DIRECTOR APPOINTED MRS MARGARET HEIM | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/02/23 FROM St. John's Innovation Center Cowley Road Cambridge CB4 0WS England | ||
CESSATION OF LOUBNA BOUARFA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARTIN JAMES STUART COCKBURN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Envision Pharma Holdco Limited as a person with significant control on 2023-02-06 | ||
DIRECTOR APPOINTED JOSHUA HOLLIS KORTH | ||
APPOINTMENT TERMINATED, DIRECTOR JEROEN PRINS | ||
APPOINTMENT TERMINATED, DIRECTOR LOUBNA BOUARFA | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES STUART COCKBURN | ||
APPOINTMENT TERMINATED, DIRECTOR SIYYID RASIM SHAH | ||
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/20 FROM St. John's Innvovation Center Cowley Road Cambridge CB4 0WS England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
SH01 | 18/10/19 STATEMENT OF CAPITAL GBP 1985.00 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES STUART COCKBURN | |
PSC07 | CESSATION OF CARTER BROWN - THE EXPERT SERVICE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED DR. LOUBNA BOUARFA | |
RES01 | ADOPT ARTICLES 12/11/19 | |
RES11 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2019-10-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/19 FROM 4 Vicarage Road Edgbaston Birmingham B15 3ES England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 18/04/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIYYID RASIM SHAH | |
PSC05 | Change of details for Carter Brown - the Expert Service Limited as a person with significant control on 2018-09-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/19 FROM 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH01 | 05/09/18 STATEMENT OF CAPITAL GBP 1191 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MANNING | |
AA01 | Current accounting period shortened from 28/02/19 TO 31/12/18 | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 810 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OKRA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OKRA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |