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Or Holdings And Investments Limited

Or Holdings And Investments Limited is an active company incorporated on 16 February 2004 with the registered office located in London, Greater London. Or Holdings And Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05044437
Private limited company
Age
21 years
Incorporated 16 February 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
39-40 Eagle Street Holborn
London
WC1R 4TH
United Kingdom
Address changed on 26 Apr 2024 (1 year 6 months ago)
Previous address was 39-40 Eagle Street Holborn London WC1V 4th United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1964
Mr Abdulrahman Al-Rashed
PSC • British • Lives in United Arab Emirates • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Adel Abdulkarim Alabdulkarim and Gibson Whitter Secretaries Limited are mutual people.
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Gibson Whitter Secretaries Limited is a mutual person.
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Gibson Whitter Secretaries Limited is a mutual person.
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Gibson Whitter Secretaries Limited is a mutual person.
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Second Avenue Portfolio Limited
Gibson Whitter Secretaries Limited is a mutual person.
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Gibson Whitter Secretaries Limited is a mutual person.
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Just Develop It Limited
Gibson Whitter Secretaries Limited is a mutual person.
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Azimuth Post Production Limited
Gibson Whitter Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£59K
Increased by £59K (%)
Turnover
£37.62M
Increased by £37.62M (%)
Employees
133
Increased by 132 (+13200%)
Total Assets
£23.87M
Increased by £23.86M (+571815%)
Total Liabilities
-£28.79M
Increased by £26.12M (+982%)
Net Assets
-£4.92M
Decreased by £2.26M (+85%)
Debt Ratio (%)
121%
Decreased by 63637.4% (-100%)
Latest Activity
Medium Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Mr Abdulrahman Al-Rashed (PSC) Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Mr Abdulrahman Al-Rashed (PSC) Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Mr Adel Abdulkarim Alabdulkarim Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Apr 2024
Mr Adel Abdulkarim Alabdulkarim Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Mr Adel Abdulkarim Alabdulkarim (PSC) Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Accounts for a medium company made up to 31 December 2023
Submitted on 24 Jun 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 18 Feb 2025
Change of details for Mr Abdulrahman Al-Rashed as a person with significant control on 26 April 2024
Submitted on 27 Apr 2024
Registered office address changed from 39-40 Eagle Street Holborn London WC1V 4th United Kingdom to 39-40 Eagle Street Holborn London WC1R 4th on 26 April 2024
Submitted on 26 Apr 2024
Change of details for Mr Adel Abdulkarim Alabdulkarim as a person with significant control on 26 April 2024
Submitted on 26 Apr 2024
Director's details changed for Mr Adel Abdulkarim Alabdulkarim on 26 April 2024
Submitted on 26 Apr 2024
Registered office address changed from Lion Court 3rd Floor 25 Procter Street London WC1V 6NY United Kingdom to 39-40 Eagle Street Holborn London WC1V 4th on 26 April 2024
Submitted on 26 Apr 2024
Director's details changed for Mr Adel Abdulkarim Alabdulkarim on 26 April 2024
Submitted on 26 Apr 2024
Change of details for Mr Abdulrahman Al-Rashed as a person with significant control on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 5 Mar 2024
Repayment History
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