OFTO SUPERHOLDCO LIMITED
ActiveCompany no. 07502682 · Private limited company · Incorporated 24 Jan 2011
Company no. 07502682 · Private limited company · Incorporated 24 Jan 2011
Original documents filed with Companies House · 56 filings
23 Apr 2026
Officers
Director's details changed for Mr Daniel Colin Ward on 25 Jan 2026
PDF · 2 pages
4 Feb 2026
Confirmation
Confirmation statement made on 24 Jan 2026 with no updates
PDF · 3 pages
23 Sep 2025
Officers
Appointment of Richard James William Oxley as a director on 16 Sep 2025
PDF · 2 pages
22 Sep 2025
Officers
Appointment of Mr Daniel Colin Ward as a director on 16 Sep 2025
PDF · 2 pages
18 Sep 2025
Officers
Termination of appointment of Michael John Gregory as a director on 16 Sep 2025
PDF · 1 page
18 Sep 2025
Officers
Termination of appointment of Christopher John Morgan as a director on 29 Aug 2025
PDF · 1 page
17 Jul 2025
Officers
Termination of appointment of Muhammad Ahmed Anwer as a director on 28 Jan 2025
PDF · 1 page
6 Feb 2025
Confirmation
Confirmation statement made on 24 Jan 2025 with no updates
PDF · 3 pages
30 Jan 2024
Confirmation
Confirmation statement made on 24 Jan 2024 with no updates
PDF · 3 pages
22 Dec 2023
Charge
Registration of charge 075026820002, created on 19 Dec 2023
PDF · 38 pages
20 Mar 2023
Officers
Appointment of Mr Christopher John Morgan as a director on 27 Feb 2023
PDF · 2 pages
25 Jan 2022
Confirmation
Confirmation statement made on 24 Jan 2022 with no updates
PDF · 3 pages
29 Jan 2021
Confirmation
Confirmation statement made on 24 Jan 2021 with no updates
PDF · 3 pages
30 Jan 2020
Confirmation
Confirmation statement made on 24 Jan 2020 with no updates
PDF · 3 pages
Showing 1–25 of 56 filings. Documents open on Companies House in a new tab.
13 Jan 2024
Charge
Satisfaction of charge 075026820001 in full
Filed on paper · 4 pages
14 Mar 2023
Officers
Termination of appointment of Giles James Frost as a director on 23 Feb 2023
PDF · 1 page
7 Feb 2023
Confirmation
Confirmation statement made on 24 Jan 2023 with no updates
PDF · 3 pages
5 Jan 2023
Accounts
Accounts for a small company made up to 31 Mar 2022
Filed on paper · 21 pages