Introduction
Watch Company
O
O&H (ROOKERY) LIMITED
O&H (ROOKERY) LIMITED is an active company incorporated on 1 March 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. O&H (ROOKERY) LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14696252
LTD Company
Age
3 Years
Incorporated 1 March 2023
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Dormant
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 28 February 2026 (2 months ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
8 Sackville Street London, W1S 3DG,
Previous Addresses
Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England
From: 3 April 2024To: 13 May 2025
285 London Road Peterborough Cambridgeshire PE7 0LD England
From: 1 March 2023To: 3 April 2024
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HANOUKA, Caroline
ActiveSackville Street, LondonW1S 3DG
Born September 1979
Director
Appointed 02 Mar 2023
HANOUKA, Caroline
Sackville Street, LondonW1S 3DG
Born September 1979
Director
02 Mar 2023
Active
SHAHMOON, Lauren Estee
ActiveSackville Street, LondonW1S 3DG
Born August 1992
Director
Appointed 12 Mar 2026
SHAHMOON, Lauren Estee
Sackville Street, LondonW1S 3DG
Born August 1992
Director
12 Mar 2026
Active
SHAHMOON, Eli Allen
ResignedSackville Street, LondonW1S 3DG
Born December 1966
Director
Appointed 02 Mar 2023
Resigned 31 Mar 2026
SHAHMOON, Eli Allen
Sackville Street, LondonW1S 3DG
Born December 1966
Director
02 Mar 2023
Resigned 31 Mar 2026
Resigned
WILLIAMS, Christopher Matthew
ResignedLondon Road, PeterboroughPE7 0LD
Born December 1983
Director
Appointed 01 Mar 2023
Resigned 03 Mar 2023
WILLIAMS, Christopher Matthew
London Road, PeterboroughPE7 0LD
Born December 1983
Director
01 Mar 2023
Resigned 03 Mar 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
London Road, PeterboroughPE7 0LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2023
Ceased 01 Mar 2023
O&H Strategic Land Holdings Limited
London Road, PeterboroughPE7 0LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2023
Ceased 01 Mar 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2025
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
17 March 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 March 2023
13 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2023
1 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2023