Otaq PLC
- Incorporated
- 22 June 2018
- Previously known as
- Hertsford Capital PLC (until 24 June 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Accounts type
- Group
- Region
- North West
- Address
- Riverside HouseIrwell StreetManchesterM3 5EN
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Dowds, Justine
Secretary · Appointed 10 April 2024
Director · Appointed 10 April 2024
Also at Errigal Developments Limited · more companies
British
Born July 1974 (52)
Director · Appointed 21 November 2022
British
Born July 1962 (64)
Director · Appointed 31 March 2020
British
Born July 1961 (65)
Officer history (12 former)
18 November 2024
31 October 2024
31 October 2024
10 April 2024
10 April 2024
Appointed Dowds, Justine as Secretary
20 September 2023
31 July 2023
31 March 2023
21 November 2022
21 November 2022
9 November 2022
9 November 2022
24 February 2021
26 June 2020
26 June 2020
26 June 2020
Resigned Walters, Simon Howard as Secretary
31 March 2020
31 March 2020
31 March 2020
Appointed Walters, Simon Howard as Secretary
31 March 2020
31 March 2020
Resigned Sargent, Rodger as Secretary
31 March 2020
31 March 2020
Resigned Sargent, Rodger David as Director
1 November 2018
23 July 2018
22 June 2018
Appointed Sargent, Rodger as Secretary
22 June 2018
22 June 2018
Appointed Sargent, Rodger David as Director
Ownership 0 at dissolution
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Otaq PLC is registered as a person with significant control
Owns 75–100% of shares
In insolvency proceedings
Former controllers (2)
31 March 2020
Ceased Rodger David Sargent — Owns 25–50% of shares
31 March 2020
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Final Gazette dissolved following liquidation | |||
| 11 May 2026 | Return of final meeting in a creditors' voluntary winding up | |||
| 10 June 2025 | Statement of affairs | |||
| 10 June 2025 | Appointment of a voluntary liquidator | |||
| 10 June 2025 | Registered office address changed |
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