Website & contact details
- Website
Office Holdings Limited
- Incorporated
- 25 October 1983 (43 years)
- Industry
- Retail sale of footwear in specialised stores (47721)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Classic House Martha's Buildings180 Old StreetLondonEC1V 9BP
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 21
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 21
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2021
Also at Truworths UK Holdco 1 Limited
South African
Born April 1959 (67)
Director · Appointed 20 September 2021
British
Born February 1969 (57)
Director · Appointed 18 January 2021
South African
Born November 1967
Officer history (26 former)
12 October 2021
20 September 2021
17 September 2021
18 January 2021
18 January 2021
14 February 2020
17 October 2019
Resigned Mark, Michael Samuel as Director
14 November 2018
14 November 2018
28 July 2016
1 June 2016
28 May 2016
4 December 2015
4 December 2015
Appointed Mark, Michael Samuel as Director
4 December 2015
13 August 2014
23 July 2014
23 September 2011
23 September 2011
24 June 2011
24 June 2011
24 June 2011
15 December 2010
15 December 2010
15 December 2010
12 May 2009
12 May 2009
12 May 2009
30 November 2007
3 July 2006
3 July 2006
10 May 2006
16 January 2006
8 April 2005
8 April 2005
31 January 2005
Resigned Farrell, Sean Patrick as Director
1 June 2003
24 April 2003
24 April 2003
24 April 2003
Resigned Kernan, Aidan John Richard as Director
24 April 2003
24 April 2003
Resigned Hand, Lynsey Justine as Director
24 April 2003
24 April 2003
24 April 2003
1 July 2002
1 July 2002
Appointed Hand, Lynsey Justine as Director
1 January 2002
Appointed Kernan, Aidan John Richard as Director
31 December 2001
2 January 1999
2 January 1999
1 February 1995
Appointed Farrell, Sean Patrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 09689294
Former controllers (3)
15 June 2026
Ceased Truworths UK Holdco 3 Limited — Owns 75–100% of shares
26 November 2024
Ceased Office Retail Limited — Owns 75–100% of shares
6 April 2016
Ceased Truworths UK Holdco 1 Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Office Holdings Limited This company Owns 75–100% of shares
Office Internet Limited Owns 75–100% of shares
Offspring Internet Limited Owns 75–100% of shares
Offspring Limited Owns 75–100% of shares
Shoo 635 Limited Owns 75–100% of shares
Truworths UK Propco Limited Owns 75–100% of shares
Filings 236
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Notification of a person with significant control | |||
| 23 September 2026 | Cessation of a person with significant control | |||
| 23 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 11 December 2025 | Full accounts | 29 June 2025 | ||
| 3 June 2025 | Satisfaction of a charge in full |
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