OUR LAND HOLDING LTD

Key Data

Status

Active

Company No.

16049223

Incorporation date

29/10/2024

Size

Classification

Development of building projects (41.10 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/10/2024)

10/11/2025

Register inspection address has been changed to 5 Brayford Square London E1 0SG

View PDF (1 pages)

10/11/2025

Register(s) moved to registered inspection location 5 Brayford Square London E1 0SG

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (9 pages)

15/10/2025

Registered office address changed from Dept 3580 126 East Ferry Road Canary Wharf London E14 9FP England to International House, 10 Beaufort Court, Admirals Way, Canary Wharf London E14 9XL on 2025-10-15

View PDF (1 pages)

15/10/2025

Termination of appointment of Cfs Secretaries Limited as a secretary on 2025-10-14

View PDF (1 pages)

24/07/2025

Resolutions

View PDF (4 pages)

21/07/2025

Statement of capital following an allotment of shares on 2025-07-08

View PDF (3 pages)

16/06/2025

Appointment of Ms. Silvia Bonfiglioli as a director on 2025-06-04

View PDF (2 pages)

27/01/2025

Registered office address changed from Dept 3580, 601 International House 223 Regent Street London W1B 2QD United Kingdom to Dept 3580 126 East Ferry Road Canary Wharf London E14 9FP on 2025-01-27

View PDF (1 pages)

05/12/2024

Cancellation of shares. Statement of capital on 2024-11-27

View PDF (6 pages)

07/11/2024

Director's details changed for Mr Nicolo Squicciarini on 2024-11-07

View PDF (2 pages)

07/11/2024

Director's details changed for Mr Valerio Fraccaro on 2024-11-07

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (5 pages)

29/10/2024

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

07/11/2026

Accounts

Next account date

31/10/2025

Next due on

29/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bonfiglioli, Silvia, Ms.	Director	04/06/2025 - Present	-
CFS SECRETARIES LIMITED	Corporate Secretary	29/10/2024 - 14/10/2025	5668
Squicciarini, Nicolo	Director	29/10/2024 - Present	-
Fraccaro, Valerio	Director	29/10/2024 - Present	-
Braguzzi, Gianluca	Director	29/10/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About OUR LAND HOLDING LTD

OUR LAND HOLDING LTD is an(a) Active company incorporated on 29/10/2024 with the registered office located at International House, 10 Beaufort Court,, Admirals Way, Canary Wharf, London E14 9XL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OUR LAND HOLDING LTD?

OUR LAND HOLDING LTD is currently Active. It was registered on 29/10/2024 .

Where is OUR LAND HOLDING LTD located?

OUR LAND HOLDING LTD is registered at International House, 10 Beaufort Court,, Admirals Way, Canary Wharf, London E14 9XL.

What does OUR LAND HOLDING LTD do?

OUR LAND HOLDING LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for OUR LAND HOLDING LTD?

The latest filing was on 10/11/2025: Register inspection address has been changed to 5 Brayford Square London E1 0SG.