Office Holdings Limited

DataGardener
office holdings limited
live
Large Enterprise

Office Holdings Limited

01764341•Private Limited With Share Capital

Classic House, Martha'S Buildings, London, EC1V9BP
WebsiteEmail02074905003

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/10/1983

Company Age

42 years

Directors

3

Employees

1,829

SIC Code

47721

Risk

very low risk

Company Overview

Registration, classification & business activity

Office Holdings Limited (01764341) is a private limited with share capital incorporated on 25/10/1983 (42 years old) and registered in london, EC1V9BP. The company operates under SIC code 47721 - retail sale of footwear in specialised stores.

Office holdings limited is a retail company based out of classic house martha's buildings 180 old street, london, united kingdom.

Private Limited With Share Capital
SIC: 47721
Large Enterprise
Incorporated 25/10/1983
EC1V9BP
1,829 employees

Financial Overview

Total Assets

£316.91M

Liabilities

£81.15M

Net Assets

£235.76M

Turnover

£321.26M

Cash

£24.60M

Key Metrics

1,829

Employees

3

Directors

6

Shareholders

15

CCJs

Board of Directors

3
S
sarah jane proudfoot
director
E
emanuel francis peter maria cristaudo
director
J
jonathan ashley richens
director

Charges

21

Registered

0

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Miscellaneous
Category:Miscellaneous
Date:14-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Termination Secretary Company With Name
Category:Officers
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2011
Resolution
Category:Resolution
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-01-2011
Legacy
Category:Mortgage
Date:05-01-2011
Legacy
Category:Mortgage
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-07-2010
Capital Allotment Shares
Category:Capital
Date:03-03-2010
Capital Allotment Shares
Category:Capital
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Resolution
Category:Resolution
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Resolution
Category:Resolution
Date:23-02-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Capital
Date:06-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:14-03-2008

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months53

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date06/12/2025
Latest Accounts29/06/2025

Trading Addresses

1 Exchange Square, Manchester, M31BD
100 Commercial Street, London, E16LZ
100 High Street, Bromley, Kent, BR11EY
100 Kings Road, London, SW34TZ
109-125 Knightsbridge, London, SW1X7RJ

Related Companies

7
office internet limited
live
truworths uk holdco 1 limited
live
truworths uk holdco 3 limited
live
offspring limited
live
truworths uk holdco 2 limited
live
offspring internet limited
live
shoo 635 limited
live

Contact

02074905003
it@office.co.ukoffers@office.co.uksaved@office.co.uksubscriptions@office.co.ukxxxxxx@office.co.uk
office.co.uk
Classic House, Martha'S Buildings, London, EC1V9BP