Introduction
Watch Company
O
O'FARRELL LEASING (HOLDINGS) LTD.
O'FARRELL LEASING (HOLDINGS) LTD. is an active company incorporated on 7 October 2020 with the registered office located in Grand Cayman. O'FARRELL LEASING (HOLDINGS) LTD. was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC037720
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 7 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 21 March 2025 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Intertrust Corporate Services (Cayman) Limited One Nexus Way Camana Bay Grand Cayman, ,
No significant events found
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
YU, Jennifer
ActivePrescot Street, LondonE1 8NN
Secretary
Appointed 13 Nov 2020
YU, Jennifer
Prescot Street, LondonE1 8NN
Secretary
13 Nov 2020
Active
INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED
ActiveNexus Way, Grand Cayman
Corporate secretary
Appointed 13 Nov 2020
INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED
Nexus Way, Grand Cayman
Corporate secretary
13 Nov 2020
Active
STRANGE, Graham David
ActivePrescot Street, LondonE1 8NN
Born July 1967
Director
Appointed 13 Nov 2020
STRANGE, Graham David
Prescot Street, LondonE1 8NN
Born July 1967
Director
13 Nov 2020
Active
TISHENKO, Greta
ActiveLeman Street, LondonE1W 9US
Born November 1991
Director
Appointed 31 Dec 2024
TISHENKO, Greta
Leman Street, LondonE1W 9US
Born November 1991
Director
31 Dec 2024
Active
WALKER, Gregg Macalister
ActivePrescot Street, LondonE1 8NN
Born October 1967
Director
Appointed 16 Feb 2022
WALKER, Gregg Macalister
Prescot Street, LondonE1 8NN
Born October 1967
Director
16 Feb 2022
Active
KAVANAGH, Liam James
ResignedPrescot Street, LondonE1 8NN
Born September 1968
Director
Appointed 13 Nov 2020
Resigned 31 Dec 2024
KAVANAGH, Liam James
Prescot Street, LondonE1 8NN
Born September 1968
Director
13 Nov 2020
Resigned 31 Dec 2024
Resigned
Filing History
21
Description
Type
Date Filed
Document
30 July 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
30 July 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 February 2025
9 May 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
9 May 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 August 2022
13 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 July 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 March 2022
Appointment At Registration Of Person Authorised To Represent
13 November 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
13 November 2020
No document
Appointment At Registration Of Person Authorised To Represent
13 November 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
13 November 2020
No document
Appointment At Registration Of Person Authorised To Accept Service
13 November 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
13 November 2020
No document
Appointment At Registration Of Person Authorised To Accept Service
13 November 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
13 November 2020
No document