OH

OFFICE HOLDINGS LIMITED

Active

Company number 01764341

London · Incorporated 25 October 1983

Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP

Retail sale of footwear in specialised stores · SIC 47721

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEATHERFOLK LIMITED · 25 October 1983 – 23 April 1998

Previous registered addresses

, 9-10 Great Sutton Street, London, EC1V 0BX · until 30 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
29 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CE
CRISTAUDO, Emanuel Francis Peter Maria
Director
12 October 2021
RJ
RICHENS, Jonathan Ashley
Director
20 September 2021
PS
PROUDFOOT, Sarah Jane
Director
18 January 2021
ML
MORETTI, Lorenzo Giovanni
Director · Resigned
14 November 2018
VD
VAN DER MERWE, Kerry-Lee Anne
Director · Resigned
1 June 2016
LS
LURIE, Susan Mary
Director · Resigned
4 December 2015
MM
MARK, Michael Samuel
Director · Resigned
4 December 2015
PD
PFAFF, David Brian
Director · Resigned
4 December 2015
TE
TATE, Emily Sarah
Director · Resigned
13 August 2014
FI
FINDLAY, Ian
Director · Resigned
23 September 2011
MA
MOULDS, Adrian Paul
Director · Resigned
24 June 2011
BS
BARCLAY, Susan Jane
Director · Resigned
15 December 2010
BS
BARCLAY, Susan Jane
Secretary · Resigned
12 May 2009
HK
HAMILTON, Kirsty Elizabeth
Secretary · Resigned
30 November 2007
DP
DAVIDSON, Paul Richmond
Director · Resigned
3 July 2006
SS
SEALES, Sharon
Secretary · Resigned
16 January 2006
LR
LEE, Richard Michael
Secretary · Resigned
8 April 2005
MJ
MCMAHON, James Cairns
Director · Resigned
1 June 2003
MB
MCCLUSKEY, Brian
Secretary · Resigned
24 April 2003
MB
MCCLUSKEY, Brian
Director · Resigned
24 April 2003
HL
HAND, Lynsey Justine
Director · Resigned
1 July 2002
PD
PICKERING, Dereck
Director · Resigned
1 July 2002
KA
KERNAN, Aidan John Richard
Director · Resigned
1 January 2002
BG
BUTTERWORTH, Gregory Jonathon
Director · Resigned
2 January 1999
CE
CASEY, Elizabeth Anne
Director · Resigned
2 January 1999
FS
FARRELL, Sean Patrick
Director · Resigned
1 February 1995
CE
CASEY, Elizabeth Anne
Secretary · Resigned
—
CD
CASEY, David Michael, Estate Of
Director · Resigned
—
WR
WHARTON, Richard Andrew
Director · Resigned
—

Persons with significant control

PS
Truworths Uk Holdco 3 Limited
Ownership Of Shares 75 To 100 Percent
26 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Full
Accounts
11 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2025 View
Accounts With Accounts Type Full
Accounts
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Full
Accounts
19 December 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Full
Accounts
5 May 2022 View
Change Person Director Company With Change Date
Officers
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2019 View
Accounts With Accounts Type Full
Accounts
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
30 December 2015 View
Appoint Person Director Company With Name Date
Officers
30 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
30 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2015 View
Accounts With Accounts Type Full
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Full
Accounts
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Full
Accounts
2 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Termination Director Company With Name
Officers
17 October 2011 View
Miscellaneous
Miscellaneous
14 October 2011 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Termination Secretary Company With Name
Officers
6 July 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2011 View
Statement Of Companys Objects
Change Of Constitution
6 January 2011 View
Resolution
Resolution
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Capital Variation Of Rights Attached To Shares
Capital
5 January 2011 View
Legacy
Mortgage
5 January 2011 View
Legacy
Mortgage
21 December 2010 View
Accounts With Accounts Type Full
Accounts
13 August 2010 View
Statement Of Companys Objects
Change Of Constitution
6 July 2010 View
Capital Allotment Shares
Capital
3 March 2010 View
Capital Allotment Shares
Capital
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Secretary Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Resolution
Resolution
28 January 2010 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Resolution
Resolution
23 February 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Capital
6 January 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Annual Return
14 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Capital
11 January 2008 View
Accounts With Accounts Type Full
Accounts
26 November 2007 View
Resolution
Resolution
14 September 2007 View
Resolution
Resolution
19 July 2007 View
Legacy
Capital
12 July 2007 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Capital
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Legacy
Officers
1 February 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Mortgage
23 June 2004 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Full
Accounts
19 December 2003 View
Legacy
Mortgage
27 August 2003 View
Legacy
Mortgage
19 August 2003 View
Legacy
Mortgage
19 August 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Mortgage
27 June 2003 View
Legacy
Mortgage
24 June 2003 View
Resolution
Resolution
10 June 2003 View
Memorandum Articles
Incorporation
10 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Mortgage
2 June 2003 View
Legacy
Capital
8 May 2003 View
Resolution
Resolution
8 May 2003 View
Legacy
Annual Return
26 March 2003 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Mortgage
20 August 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Annual Return
31 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Accounts Type Full
Accounts
9 August 2001 View
Legacy
Address
12 February 2001 View
Legacy
Annual Return
12 February 2001 View
Accounts With Accounts Type Full
Accounts
6 November 2000 View
Legacy
Mortgage
24 May 2000 View
Legacy
Mortgage
24 May 2000 View
Legacy
Mortgage
24 May 2000 View
Legacy
Mortgage
18 May 2000 View
Legacy
Mortgage
16 May 2000 View
Legacy
Mortgage
12 May 2000 View
Legacy
Annual Return
21 February 2000 View
Auditors Resignation Company
Auditors
1 February 2000 View
Legacy
Mortgage
24 December 1999 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Annual Return
6 April 1999 View
Legacy
Address
5 March 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
5 March 1999 View
Auditors Resignation Company
Auditors
1 February 1999 View
Accounts With Accounts Type Medium
Accounts
1 October 1998 View
Legacy
Capital
13 May 1998 View
Legacy
Capital
13 May 1998 View
Resolution
Resolution
13 May 1998 View
Legacy
Mortgage
2 May 1998 View
Legacy
Mortgage
2 May 1998 View
Certificate Change Of Name Company
Change Of Name
22 April 1998 View
Legacy
Annual Return
13 March 1998 View
Accounts With Accounts Type Medium
Accounts
30 October 1997 View
Legacy
Accounts
30 June 1997 View
Legacy
Annual Return
21 March 1997 View
Memorandum Articles
Incorporation
10 December 1996 View
Resolution
Resolution
10 December 1996 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Mortgage
10 August 1996 View
Legacy
Annual Return
4 March 1996 View
Accounts With Accounts Type Medium
Accounts
15 August 1995 View
Legacy
Annual Return
17 February 1995 View
Legacy
Officers
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
5 September 1994 View
Legacy
Annual Return
20 April 1994 View
Accounts With Accounts Type Medium
Accounts
29 August 1993 View
Legacy
Mortgage
27 March 1993 View
Legacy
Mortgage
27 March 1993 View
Legacy
Mortgage
27 March 1993 View
Legacy
Mortgage
27 March 1993 View
Legacy
Mortgage
27 March 1993 View
Legacy
Mortgage
27 March 1993 View
Legacy
Annual Return
5 March 1993 View
Legacy
Accounts
2 February 1993 View
Legacy
Mortgage
22 January 1993 View
Accounts With Accounts Type Medium
Accounts
1 July 1992 View
Legacy
Annual Return
20 February 1992 View
Legacy
Address
2 February 1992 View
Auditors Resignation Company
Auditors
21 October 1991 View
Legacy
Annual Return
24 July 1991 View
Accounts With Accounts Type Small
Accounts
3 June 1991 View
Legacy
Annual Return
11 April 1991 View
Accounts With Accounts Type Small
Accounts
15 May 1990 View
Legacy
Annual Return
15 May 1990 View
Legacy
Mortgage
4 April 1990 View
Legacy
Mortgage
24 March 1990 View
Legacy
Annual Return
9 August 1989 View
Accounts With Accounts Type Small
Accounts
27 July 1989 View
Legacy
Officers
4 July 1988 View
Accounts With Accounts Type Small
Accounts
27 May 1988 View
Legacy
Annual Return
27 May 1988 View
Legacy
Mortgage
25 May 1988 View
Legacy
Mortgage
19 May 1988 View
Accounts With Accounts Type Small
Accounts
11 April 1987 View
Legacy
Annual Return
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
9 May 1986 View
Accounts With Accounts Type Small
Accounts
2 May 1986 View
Legacy
Annual Return
2 May 1986 View
Legacy
Capital
15 April 1986 View
Miscellaneous
Miscellaneous
25 October 1983 View
Incorporation Company
Incorporation
25 October 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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