Ottoman Holdings Limited

Active02735020 Private limited company
Incorporated
28 July 1992 (34 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
48 Berkeley Square
London
W1J 5AX

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 September 2021
Resigned Charnock, Nicolas Stuart as Director
4 February 2020
Resigned Rickenberg, Peter Justin as Director
4 February 2020
Resigned Rickenberg, Peter Justin as Secretary
4 February 2020
Appointed Gheysens, Marie-Julie Mieke as Director
4 February 2020
Appointed Charnock, Nicolas Stuart as Director
19 August 2005
Resigned Vasey, Simon Walter as Director
19 August 2005
Appointed Rickenberg, Peter Justin as Secretary
19 August 2005
Resigned Vasey, Simon Walter as Secretary
14 October 1992
Appointed Vasey, Simon Walter as Secretary
14 October 1992
Appointed Rickenberg, Peter Justin as Director
14 October 1992
Appointed Vasey, Simon Walter as Director
14 October 1992
Resigned Michie, Diana Jean as Nominee Secretary
14 October 1992
Resigned Trippe, Charles Redvers as Director
28 July 1992
Appointed Michie, Diana Jean as Nominee Secretary
28 July 1992
Appointed Trippe, Charles Redvers as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06770592

Financials

Turnover
£0
Profit Before Tax
£3,098,900
Return on Equity
86%
Balance sheet detail
2022
Debtors£3,599,801
Creditors (< 1 year)£0
Net Current Assets£3,599,801
Shareholder Funds£3,599,801

Turnover£0
Profit Before Tax£3,098,900
Tax£0
Profit for Period£3,098,900

Filings 131

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates22 June 2026
18 July 2025Accounts for a small company31 December 2024
23 June 2025Confirmation statement with no updates22 June 2025
9 December 2024Accounts for a small company31 December 2023
27 June 2024Confirmation statement with no updates22 June 2024
Show all 131 filings

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