OTC EUROPE HOLDINGS LIMITED

Q: What is the latest filing for OTC EUROPE HOLDINGS LIMITED?

The latest filing was on 17/06/2026: **Satisfaction of charge** 069343460006 in full.

Key Data

Status

Active

Company No.

06934346

Incorporation date

15/06/2009

Size

Group

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2010)

17/06/2026

Satisfaction of charge 069343460006 in full

View PDF (1 pages)

03/06/2026

Appointment of Mr Darryl Anthony Denyssen as a director on 2026-06-02

View PDF (2 pages)

03/06/2026

Appointment of Mr James Richard John Martin as a director on 2026-06-02

View PDF (2 pages)

29/01/2026

Group of companies' accounts made up to 2024-03-31

View PDF (42 pages)

20/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

22/05/2025

Cessation of Enrique Javier Loya as a person with significant control on 2025-04-01

View PDF (1 pages)

22/05/2025

Cessation of Miguel Angel Loya as a person with significant control on 2025-04-01

View PDF (1 pages)

22/05/2025

Termination of appointment of Enrique Javier Loya as a director on 2025-04-01

View PDF (1 pages)

22/05/2025

Appointment of Mr Joseph Francis Kelly Jr as a director on 2025-04-01

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

28/03/2024

Group of companies' accounts made up to 2023-03-31

View PDF (43 pages)

02/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

31/03/2023

Group of companies' accounts made up to 2022-03-31

View PDF (44 pages)

31/01/2023

Resolutions

View PDF (1 pages)

31/01/2023

Memorandum and Articles of Association

View PDF (10 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (10 pages)

03/01/2023

Registration of charge 069343460006, created on 2022-12-30

View PDF (62 pages)

07/11/2022

Satisfaction of charge 069343460005 in full

View PDF (1 pages)

07/11/2022

Satisfaction of charge 069343460004 in full

View PDF (1 pages)

23/11/2015

Registered office address changed from , 10 Finsbury Square 10 Finsbury Square, 5th Floor, London, EC2A 1AF, England to 10 Finsbury Square 5th Floor London EC2A 1AF on 2015-11-23

View PDF (1 pages)

23/11/2015

Registered office address changed from , 4th Floor 17 Moorgate, London, EC2R 6AR to 10 Finsbury Square 5th Floor London EC2A 1AF on 2015-11-23

View PDF (1 pages)

09/07/2010

Registered office address changed from , 6-8 Underwood Street, London, N1 7JQ on 2010-07-09

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

Next accounts made up to

31/03/2025

Due by

31/12/2025

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

26/09/2026

Last statement dated

31/03/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
15.69M
-
0.00
-
-

2022
0
25.35M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OTC EUROPE HOLDINGS LIMITED

OTC EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 15/06/2009 with the registered office located at 10 Finsbury Square 5th Floor, London EC2A 1AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OTC EUROPE HOLDINGS LIMITED?

OTC EUROPE HOLDINGS LIMITED is currently Active. It was registered on 15/06/2009 .

Where is OTC EUROPE HOLDINGS LIMITED located?

OTC EUROPE HOLDINGS LIMITED is registered at 10 Finsbury Square 5th Floor, London EC2A 1AF.

What does OTC EUROPE HOLDINGS LIMITED do?

OTC EUROPE HOLDINGS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for OTC EUROPE HOLDINGS LIMITED?

The latest filing was on 17/06/2026: Satisfaction of charge 069343460006 in full.