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OJK HOLDINGS LIMITED (16170025)

OJK HOLDINGS LIMITED (16170025) is an active UK company. incorporated on 8 January 2025. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. OJK HOLDINGS LIMITED has been registered for 1 year. Current directors include DONALD, Karen Jane, FETHERS, Daniel James, LONGWORTH, Niall and 2 others.

Company Number
16170025
Status
active
Type
ltd
Incorporated
8 January 2025
Age
1 years
Address
First Floor, 14-15 Berners Street, London, W1T 3LJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DONALD, Karen Jane, FETHERS, Daniel James, LONGWORTH, Niall, PETRIE, Simon, SYMES, Julie Dianne
SIC Codes
64209

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OJK HOLDINGS LIMITED

OJK HOLDINGS LIMITED is an active company incorporated on 8 January 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OJK HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

16170025

LTD Company

Age

1 Years

Incorporated 8 January 2025

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to N/A

Next Due

Due by 8 October 2026
Period: 8 January 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 7 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)

Next Due

Due by 21 January 2027
For period ending 7 January 2027

Previous Company Names

DJKSS LIMITED
From: 8 January 2025To: 14 January 2025
Contact
Address

First Floor, 14-15 Berners Street London, W1T 3LJ,

Previous Addresses

3 Floor, Colwyn Chambers 19 York Street Manchester M2 3BA United Kingdom
From: 8 January 2025To: 24 April 2025
Timeline

6 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Owner Exit
Jan 25
Owner Exit
Jan 25
Loan Secured
Feb 25
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

DONALD, Karen Jane

Active
Berners Street, LondonW1T 3LJ
Born October 1975
Director
Appointed 08 Jan 2025

FETHERS, Daniel James

Active
Berners Street, LondonW1T 3LJ
Born July 1985
Director
Appointed 08 Jan 2025

LONGWORTH, Niall

Active
Berners Street, LondonW1T 3LJ
Born January 1965
Director
Appointed 20 Jan 2025

PETRIE, Simon

Active
Berners Street, LondonW1T 3LJ
Born April 1970
Director
Appointed 08 Jan 2025

SYMES, Julie Dianne

Active
Berners Street, LondonW1T 3LJ
Born September 1967
Director
Appointed 08 Jan 2025

CROWTHER, Steven Andrew

Resigned
Floor, Colwyn Chambers, ManchesterM2 3BA
Born July 1961
Director
Appointed 08 Jan 2025
Resigned 20 Jan 2025

Persons with significant control

2

0 Active
2 Ceased

Mr Simon Petrie

Ceased
Floor, Colwyn Chambers, ManchesterM2 3BA
Born April 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jan 2025
Ceased 20 Jan 2025

Miss Julie Dianne Symes

Ceased
Floor, Colwyn Chambers, ManchesterM2 3BA
Born September 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jan 2025
Ceased 20 Jan 2025
Fundings
Financials
Latest Activities

Filing History

11

Confirmation Statement With Updates
22 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
21 January 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 April 2025
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
27 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2025
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
27 January 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
14 January 2025
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
8 January 2025
NEWINCIncorporation