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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Gabbay, David Selim, Dr
    Born in March 1944
    Individual (100 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ now
    OF - Director → CIF 0
    Dr David Selim Gabbay
    Born in March 1944
    Individual (100 offsprings)
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gabbay, Joyce
    Born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ now
    OF - Director → CIF 0
    Mrs Joyce Gabbay
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

O3 HOLDINGS (UK) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property
19,500,000 GBP2024-03-31
24,750,000 GBP2023-03-31
Debtors
Current
4,365,915 GBP2024-03-31
4,368,613 GBP2023-03-31
Non-current
1,312,500 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
8,588 GBP2024-03-31
8,630 GBP2023-03-31
Net Assets/Liabilities
22,956,147 GBP2024-03-31
26,790,683 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
24,749,900 GBP2024-03-31
24,749,900 GBP2023-03-31
Revaluation reserve
-3,937,500 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
2,143,547 GBP2024-03-31
2,040,583 GBP2023-03-31
Equity
22,956,147 GBP2024-03-31
26,790,683 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
10,334 GBP2024-03-31
10,334 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,334 GBP2024-03-31
10,334 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,333 GBP2024-03-31
10,333 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,333 GBP2024-03-31
10,333 GBP2023-03-31
Property, Plant & Equipment
Other
1 GBP2024-03-31
1 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
238 GBP2023-03-31
Other Debtors
Current
16,984 GBP2024-03-31
19,444 GBP2023-03-31
Other Creditors
Current
2,198,750 GBP2024-03-31
2,230,956 GBP2023-03-31
Net Deferred Tax Liability/Asset
1,312,500 GBP2024-03-31
0 GBP2023-03-31
-360 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,312,500 GBP2023-04-01 ~ 2024-03-31
360 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2023-04-01 ~ 2024-03-31
200 GBP2022-04-01 ~ 2023-03-31

  • O3 HOLDINGS (UK) LIMITED
    Info
    Registered number 10498050
    icon of addressPearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2016-11-25 (9 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.