Okra Holdings Limited

Active11219983 Private limited company
Incorporated
22 February 2018 (8 years)
Previously known as
HC 1293 Limited (until 4 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Envision House
5 North Street
Horsham
RH12 1XQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
American
Born August 1983 (43)
Director · Appointed 20 August 2024
American
Born December 1970 (55)
Corporate Secretary · Appointed 3 March 2023
Officer history (8 former)
31 December 2024
Resigned Miller Iii, Howard Collins as Director
9 December 2024
Appointed Rudnick, Stanford Benjamin as Director
15 November 2024
Resigned Korth, Joshua Hollis as Director
20 August 2024
Appointed Deutsch, Adam Brent, Mr. as Director
12 September 2023
Appointed Miller Iii, Howard Collins as Director
2 August 2023
Resigned Heim, Margaret as Director
3 March 2023
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
21 February 2023
Appointed Heim, Margaret as Director
6 February 2023
Resigned Cockburn, Martin James Stuart as Director
6 February 2023
Appointed Korth, Joshua Hollis as Director
6 February 2023
Resigned Shah, Siyyid Rasim, Mr. as Director
6 February 2023
Resigned Bouarfa, Loubna, Dr. as Director
6 February 2023
Resigned Prins, Jeroen as Director
12 November 2019
Appointed Prins, Jeroen as Director
12 November 2019
Appointed Bouarfa, Loubna, Dr. as Director
9 August 2018
Resigned Manning, Jason as Director
22 February 2018
Appointed Cockburn, Martin James Stuart as Director
22 February 2018
Appointed Manning, Jason as Director
22 February 2018
Appointed Shah, Siyyid Rasim, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08555733

Holdings 1

Companies where Okra Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
6 February 2023
Ceased Martin James Stuart Cockburn — Owns 25–50% of shares
6 February 2023
Ceased Loubna Bouarfa — Owns 25–50% of shares
18 October 2019
Ceased Siyyid Rasim Shah — Owns 25–50% of shares
18 October 2019
Ceased Carter Brown - the Expert Service Limited — Owns 50–75% of shares

Financials

Net Assets
(£14,215)
down £15,406 (1294%)
Employees
4
up 2 (100%)
Balance sheet detail
2019
Fixed Assets£5,000,000
Debtors£25,175
Creditors (< 1 year)£40,200
Creditors (> 1 year)£4,999,190
Net Current Assets(£15,025)
Net Assets(£14,215)
Shareholder Funds(£14,215)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing
14 September 2026Audit exemption subsidiary accounts31 December 2025
17 February 2026Confirmation statement with no updates14 February 2026
Show all recent filings

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