LIVE · CORPUS
/ Dossier
■
OHF SHERINGHAM LIMITED
LowOOGB-COH-14341756
- Status
- active
- Incorporated
- 2022-09-07
- Legal form
- ltd
- Activity
- 41201
- Registered office
- 6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
OHF SHERINGHAM LIMITED is a ltd registered in GB, incorporated 2022-09-07 (active).
Ownership & control
Owners / controllers
- OHF SHERINGHAM LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1XANADU CARE GROUP LIMITEDbeneficial owner 100%→OHF SHERINGHAM LIMITED
- 1XANADU CARE GROUP LIMITEDbeneficial owner 87.5%→OHF SHERINGHAM LIMITED
- 2Mr John Michael Barrie Strowbridgebeneficial owner 100%→XANADU CARE GROUP LIMITED
- 2Mr John Michael Barrie Strowbridgebeneficial owner 62.5%→XANADU CARE GROUP LIMITED
- 2Mrs Annabel Helen Strowbridgebeneficial owner 37.5%→XANADU CARE GROUP LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 14341756
- Status
- active
- Type
- ltd
- Incorporated
- 2022-09-07
- Registered office
- 6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
- SIC
- 41201
Officers · 4 active
- corporate secretary · appt 2024-03-26
- BEIRNE, Kevin Thomasdirector · Irish · appt 2022-11-30
- CLOUGH, Edward Jamesdirector · British · appt 2023-02-28
- TOFT, Michael Derek Craigdirector · British · appt 2022-11-30
- DAVIS, Benjamin Thomas Kidd(resigned)director · New Zealander · appt 2022-11-30
- PROCTOR, Matthew Frederick(resigned)director · British · appt 2022-09-07
- STROWBRIDGE, John Michael Barrie(resigned)director · British · appt 2022-10-10
Beneficial owners · PSC · 0 current
- ■Xanadu Investments Limited75–100% sharescorporate PSC · England · ceased 2022-11-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-06
FORMERLY KNOWN AS
- XANADU SHERINGHAM LIMITED