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Companies House/London/Company profile

OO RETAIL LIMITED

Active
10477355·incorporated 2016-11-14

OO RETAIL LIMITED is an active UK private limited company, incorporated on 14 November 2016 at Companies House (number 10477355; OpenRegistry canonical ID GB-10477355-oo-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-14
Registered Address
84 GROSVENOR STREET, LONDON, W1K 3JZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OO RETAIL LIMITED has 1 person with significant control on file:

  • Huk 70 Limited (United Kingdom reg. 10109122). Notified 2016-11-17.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Staples Mail Order Uk Limited (United Kingdom reg. 04497887). Notified 2016-11-14. Ceased 2016-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OO RETAIL LIMITED has previously traded as:

  • UK NEW HOLDCO LIMITED (until 2016-11-23)

Similar UK companies

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