Or Holdings and Investments Limited

Active05044437 Private limited company
Incorporated
16 February 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Adel Abdulkarim Alabdulkarim
Abdulrahman Al-Rashed
Accounts type
Group
Region
Greater London
Address
39-40 Eagle Street
Holborn
London
WC1R 4TH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2016
Director · Appointed 1 September 2016
British
Born August 1964 (62)
Officer history (8 former)
1 October 2016
Resigned Al-Rashed, Abdulrahman as Director
1 September 2016
Appointed Alabdulkarim, Adel Abdulkarim as Director
1 September 2016
Appointed Gibson Whitter Secretaries Limited as Corporate Secretary
4 April 2016
Resigned Jacob, Richard Ernest John as Director
1 September 2014
Appointed Jacob, Richard Ernest John as Director
1 September 2014
Resigned Tempest, Nicola as Secretary
21 March 2011
Resigned Jacob, Richard Ernest John as Director
1 April 2008
Appointed Jacob, Richard Ernest John as Director
1 November 2007
Appointed Tempest, Nicola as Secretary
1 November 2007
Resigned Isaac, Emile as Secretary
1 January 2005
Resigned Al-Omeir, Othman as Director
16 February 2004
Appointed Subscriber Secretaries Limited as Corporate Secretary
16 February 2004
Appointed Al-Omeir, Othman as Director
16 February 2004
Resigned Subscriber Directors Limited as Corporate Director
16 February 2004
Appointed Isaac, Emile as Secretary
16 February 2004
Appointed Subscriber Directors Limited as Corporate Director
16 February 2004
Appointed Al-Rashed, Abdulrahman as Director
16 February 2004
Resigned Subscriber Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 15 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)

Holdings 8

Companies where Or Holdings and Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£2,664,709)
Profit
(£8,260)
Employees
133

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2023 (£2,656,449) (£2,656,449) (£2,656,449) (£2,664,709)
Balance sheet detail
20232022202120202019
Creditors (< 1 year)£2,665,023
Creditors (> 1 year)£2,660,622£2,660,622£2,660,622
Net Current Assets(£2,665,023)
Net Assets(£2,664,709)(£2,656,449)(£2,656,449)(£2,656,449)
Shareholder Funds(£2,664,709)(£2,656,449)(£2,656,449)(£2,656,449)

Filings 107

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with updates16 February 2026
11 February 2026Group of companies' accounts31 December 2024
24 June 2025Accounts for a medium company31 December 2023
18 February 2025Confirmation statement with updates16 February 2025
27 April 2024Change of details for a person with significant control
Show all 107 filings

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