O & H Holdings Limited
Company 05720959 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Gabbay, David Selim, Dr Director · appointed 2006
Directors past 6 years
- Gabbay, David Selim, Dr Director · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- City & ST James Property Holdings Limited 1 shared director
- Fanfare Properties Limited 1 shared director
- O & H Holdings NO.2 Limited 1 shared director
- O&H Properties Limited 1 shared director
- Harlow Business Park Management Limited 1 shared director
- O&H Hampton Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05720959 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/02/2006 |
| Address | 2 MILL STREET, LONDON, W1S 2AT |
| Accounts next due | 31/12/2019 |
| Accounts last made up | 28/02/2018 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- O & H Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ST James Housing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 - O&H Swallow Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 - O. & H. Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 - O&H Walton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 - O&H Mayfair Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 - O&H OLD Burlington Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 - O&H Mayfair NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 - Strawboat Limited ceased 2018-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ST James Property (Grosvenor Place) Limited ceased 2018-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Gabbay, David Selim, Dr Director · appointed 2006
Show 6 former officers
- Lily Shahmoon Director · appointed 2013 · resigned 2019
- Alan Gabbay Director · appointed 2012 · resigned 2019
- Caroline Hanouka Secretary · appointed 2010 · resigned 2019
- Joyce Gabbay Director · appointed 2006 · resigned 2019
- Ronnie Aaron Shahmoon Director · appointed 2006 · resigned 2019
- Paul William Nicholson Secretary · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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