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Office Holdings Limited

Office Holdings Limited is an active company incorporated on 25 October 1983 with the registered office located in London, Greater London. Office Holdings Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01764341
Private limited company
Age
41 years
Incorporated 25 October 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
Classic House Martha's Buildings
180 Old Street
London
EC1V 9BP
Same address for the past 13 years
Telephone
01217042352
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Nov 1967
Director • Alternate Director To SJ Proudfoot • South African • Lives in South Africa • Born in Apr 1959
Director • Retail Executive • British • Lives in England • Born in Feb 1969
Truworths UK Holdco 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Truworths UK Holdco 1 Limited
Jonathan Ashley Richens and Mr Emanuel Francis Peter Maria Cristaudo are mutual people.
Active
Truworths UK Holdco 3 Limited
Ms Sarah Jane Proudfoot and Jonathan Ashley Richens are mutual people.
Active
Offspring Internet Limited
Jonathan Ashley Richens is a mutual person.
Active
Office Internet Limited
Jonathan Ashley Richens is a mutual person.
Active
Offspring Limited
Jonathan Ashley Richens is a mutual person.
Active
Truworths UK Holdco 2 Limited
Jonathan Ashley Richens is a mutual person.
Active
Shoo 635 Limited
Jonathan Ashley Richens is a mutual person.
Active
Office Retail Group Limited
Ms Sarah Jane Proudfoot and Jonathan Ashley Richens are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£17.96M
Decreased by £24.77M (-58%)
Turnover
£294.31M
Increased by £28.93M (+11%)
Employees
1.82K
Increased by 212 (+13%)
Total Assets
£297.85M
Increased by £18.23M (+7%)
Total Liabilities
-£76.92M
Decreased by £20.86M (-21%)
Net Assets
£220.93M
Increased by £39.09M (+21%)
Debt Ratio (%)
26%
Decreased by 9.14% (-26%)
Latest Activity
Charge Satisfied
4 Months Ago on 3 Jun 2025
Charge Satisfied
4 Months Ago on 3 Jun 2025
Full Accounts Submitted
6 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Truworths Uk Holdco 3 Limited (PSC) Appointed
10 Months Ago on 26 Nov 2024
Office Retail Limited (PSC) Resigned
10 Months Ago on 26 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
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Documents
Satisfaction of charge 017643410019 in full
Submitted on 3 Jun 2025
Satisfaction of charge 017643410021 in full
Submitted on 3 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Cessation of Office Retail Limited as a person with significant control on 26 November 2024
Submitted on 9 Jan 2025
Notification of Truworths Uk Holdco 3 Limited as a person with significant control on 26 November 2024
Submitted on 9 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Satisfaction of charge 017643410020 in full
Submitted on 21 Jun 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 16 Jan 2024
Full accounts made up to 2 July 2023
Submitted on 19 Dec 2023
Full accounts made up to 3 July 2022
Submitted on 8 Apr 2023
Repayment History
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