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OFLUR HOLDINGS LIMITED

Low
Company·GB
Status
active
Incorporated
2002-05-31
Legal form
ltd
Activity
64209
Registered office
Unit 6, Acan Way, Narborough, Leicester, Leicestershire, LE19 2GW

OFLUR HOLDINGS LIMITED is a ltd registered in GB, incorporated 2002-05-31 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Lorna Kirbybeneficial owner 50%OFLUR HOLDINGS LIMITED
  2. 1Mr Kevan Kirbybeneficial owner 50%OFLUR HOLDINGS LIMITED
  3. 1Mr Gavin James Kirbybeneficial owner 50%OFLUR HOLDINGS LIMITED
  4. 1Mr Kevan Kirbybeneficial owner 37.5%OFLUR HOLDINGS LIMITED
  5. 1Mrs Lorna Kirbybeneficial owner 37.5%OFLUR HOLDINGS LIMITED
  6. 1Mr Gavin James Kirbybeneficial owner 37.5%OFLUR HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04452968
Status
active
Type
ltd
Incorporated
2002-05-31
Registered office
Unit 6, Acan Way, Narborough, Leicester, Leicestershire, LE19 2GW
SIC
64209
Officers · 2 active
  • KIRBY, Lorna
    secretary · British · appt 2002-05-31
  • KIRBY, Kevan
    director · British · appt 2002-05-31
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2002-05-31
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 2002-05-31
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-06-14