OO RETAIL LIMITED
Company details
- Registered name
- OO RETAIL LIMITED
- Company number
- 10477355
- Registered office
- 84 GROSVENOR STREET, LONDON, W1K 3JZ, ENGLAND · 166 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 November 2016
- Status
- Active
- Age
- 9 years
- Previous names
- UK NEW HOLDCO LIMITED (to 23 Nov 2016)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 28 Dec 2024
- Confirmation statement — next due
- 14 Nov 2026
- Confirmation statement — last
- 31 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 153 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/06/2022 | Secretary resigned | LOCKHART-ROSS, Inca | — |
| 24/07/2018 | Director appointed | — | PELL, Steven Richard |
| 29/11/2016 | Charge registered | — | A registered charge |
| 29/11/2016 | Charge registered | — | A registered charge |
| 23/11/2016 | Director resigned | LEGRO, Patrick Niclas | — |
| 23/11/2016 | Director resigned | LANDIS, Lissa Jean | — |
| 23/11/2016 | Secretary appointed | — | LOCKHART-ROSS, Inca |
| 23/11/2016 | Director appointed | — | MCGOWAN, Paul Patrick |
| 23/11/2016 | Director appointed | — | FOSTER, Henry William |
| 23/11/2016 | Registered name changed | UK NEW HOLDCO LIMITED | OO RETAIL LIMITED |
| 17/11/2016 | Person with significant control ceased | Staples Mail Order Uk Limited | — |
| 17/11/2016 | Person with significant control added | — | Huk 70 Limited |
| 14/11/2016 | Person with significant control added | — | Staples Mail Order Uk Limited |
| 14/11/2016 | Director appointed | — | LEGRO, Patrick Niclas |
| 14/11/2016 | Director appointed | — | LANDIS, Lissa Jean |
Financial highlights
No figures could be read from the accounts filed on 03 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OO RETAIL LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/10477355
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of OO RETAIL LIMITED?▾
Where is OO RETAIL LIMITED registered?▾
Who runs OO RETAIL LIMITED?▾
What is the SIC code of OO RETAIL LIMITED?▾
Who controls OO RETAIL LIMITED?▾
When are the next accounts of OO RETAIL LIMITED due?▾
Does OO RETAIL LIMITED have any outstanding charges?▾
About OO RETAIL LIMITED (10477355)
OO RETAIL LIMITED is a private limited company incorporated on 14 November 2016 and registered in the United Kingdom under company number 10477355. Its registered office is at 84 GROSVENOR STREET, LONDON, W1K 3JZ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 28 December 2024. 6 active officers are on record , and the person with significant control is Huk 70 Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Companies at the same registered office
Activities of other holding companies n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.