OR

OO RETAIL LIMITED

Active

Company number 10477355

London, England · Incorporated 14 November 2016

84 Grosvenor Street, London, W1K 3JZ, England

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 June 2022

Company history

Previous company names

UK NEW HOLDCO LIMITED · 14 November 2016 – 23 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
28 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Huk 70 Limited
Ownership Of Shares 75 To 100 Percent
17 November 2016

Funding

3 funding rounds
16 June 2022
Shares allotted · 0 shares allotted
—
20 July 2021
Shares allotted · 0 shares allotted
—
16 November 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Accounts With Accounts Type Small
Accounts
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Capital Allotment Shares
Capital
19 July 2022 View
Capital Alter Shares Subdivision
Capital
11 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Capital Allotment Shares
Capital
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2021 View
Accounts With Accounts Type Small
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Accounts With Accounts Type Small
Accounts
9 December 2018 View
Gazette Filings Brought Up To Date
Gazette
24 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2018 View
Gazette Notice Compulsory
Gazette
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2017 View
Capital Allotment Shares
Capital
24 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Resolution
Resolution
23 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2016 View
Incorporation Company
Incorporation
14 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2016 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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