OFFICE HOLDINGS LIMITED

Company summary

Company number: 01764341
Status: ACTIVE
Incorporated / age: 25 October 198342 years
Registered office: Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
Accounts due: 31 March 2027
Confirmation statement due: 23 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 14:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
Nature of business
Retail sale of footwear in specialised stores
Previous company names
LEATHERFOLK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

OFFICE HOLDINGS LIMITED

Company summary

Company number: 01764341
Status: ACTIVE
Incorporated / age: 25 October 198342 years
Registered office: Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
Accounts due: 31 March 2027
Confirmation statement due: 23 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 14:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
Nature of business
Retail sale of footwear in specialised stores
Previous company names
LEATHERFOLK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRISTAUDO, Emanuel Francis Peter Maria ACTIVE	Director	12 Oct 2021		South Africa	April 1959	Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
PROUDFOOT, Sarah Jane ACTIVE	Director	18 Jan 2021		South Africa	November 1967	Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
RICHENS, Jonathan Ashley ACTIVE	Director	20 Sep 2021		England	February 1969	Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
BARCLAY, Susan Jane RESIGNED	Secretary	12 May 2009	24 Jun 2011			9-10 Great Sutton Street, London, EC1V 0BX
CASEY, Elizabeth Anne RESIGNED	Secretary		24 Apr 2003			Verona, 4a Hill Crescent Totteridge, London, N20 8HD
HAMILTON, Kirsty Elizabeth RESIGNED	Secretary	30 Nov 2007	12 May 2009			23 Speyburn Place, Lawthorn, Irvine, Ayrshire, KA11 2BE
LEE, Richard Michael RESIGNED	Secretary	08 Apr 2005	10 May 2006			44 Arragon Gardens, Streatham, London, SW16 5LX
MCCLUSKEY, Brian RESIGNED	Secretary	24 Apr 2003	08 Apr 2005			5 Ayr Road, Prestwick, Ayrshire, KA9 1SX
SEALES, Sharon RESIGNED	Secretary	16 Jan 2006	12 May 2009			22 Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF
BARCLAY, Susan Jane RESIGNED	Director	15 Dec 2010	24 Jun 2011	Uk	May 1976	9-10 Great Sutton Street, London, EC1V 0BX
BUTTERWORTH, Gregory Jonathon RESIGNED	Director	02 Jan 1999	31 Dec 2001	England	March 1964	27 The Green, Steeple Morden, Royston, Hertfordshire, SG8 0ND
CASEY, David Michael, Estate Of RESIGNED	Director		24 Apr 2003	England	September 1946	Verona 4a Hill Crescent, Totteridge, London, N20 8HD
CASEY, Elizabeth Anne RESIGNED	Director	02 Jan 1999	24 Apr 2003	England	March 1952	Verona, 4a Hill Crescent Totteridge, London, N20 8HD
DAVIDSON, Paul Richmond RESIGNED	Director	03 Jul 2006	15 Dec 2010	United Kingdom	August 1965	9-10 Great Sutton Street, London, EC1V 0BX
FARRELL, Sean Patrick RESIGNED	Director	01 Feb 1995	31 Jan 2005		April 1964	33 Foulser Road, Tooting Bec, London, SW17 8UE
FINDLAY, Ian RESIGNED	Director	23 Sep 2011	23 Jul 2014	United Kingdom	April 1959	Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP, United Kingdom
HAND, Lynsey Justine RESIGNED	Director	01 Jul 2002	24 Apr 2003	England	October 1972	76 Chase Road, Southgate, London, N14 4ET
KERNAN, Aidan John Richard RESIGNED	Director	01 Jan 2002	24 Apr 2003		March 1953	17 Horsham Road, Bexley Heath, Kent, DA6 7HU
LURIE, Susan Mary RESIGNED	Director	04 Dec 2015	28 Jul 2016	United Kingdom	October 1948	Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
MARK, Michael Samuel RESIGNED	Director	04 Dec 2015	17 Oct 2019	South Africa	November 1952	1 Mostert Street, Cape Town, 8001, South Africa
MCCLUSKEY, Brian RESIGNED	Director	24 Apr 2003	14 Nov 2018	United Kingdom	October 1961	Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP, United Kingdom
MCMAHON, James Cairns RESIGNED	Director	01 Jun 2003	15 Dec 2010	Scotland	April 1949	9-10 Great Sutton Street, London, EC1V 0BX
MORETTI, Lorenzo Giovanni RESIGNED	Director	14 Nov 2018	14 Feb 2020	United Kingdom	November 1970	Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
MOULDS, Adrian Paul RESIGNED	Director	24 Jun 2011	23 Sep 2011	United Kingdom	May 1948	9-10 Great Sutton Street, London, EC1V 0BX
PFAFF, David Brian RESIGNED	Director	04 Dec 2015	18 Jan 2021	South Africa	June 1965	1 Mostert Street, Cape Town, 8001, South Africa
PICKERING, Dereck RESIGNED	Director	01 Jul 2002	24 Apr 2003	United Kingdom ( England ) (Gb-Eng)	April 1958	9 Wheatears Drive, West Wellow, Hampshire, SO51 6RA
TATE, Emily Sarah RESIGNED	Director	13 Aug 2014	28 May 2016	Uk	September 1974	Classic House, Marthas Buildings, 180 Old Street, London, EC1V 9BP, Uk
VAN DER MERWE, Kerry-Lee Anne RESIGNED	Director	01 Jun 2016	17 Sep 2021	England	April 1976	Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP
WHARTON, Richard Andrew RESIGNED	Director		03 Jul 2006	England	February 1961	40 Ovington Street, Chelsea, London, SW3 2JB

CRISTAUDO, Emanuel Francis Peter Maria ACTIVE
Role: Director
Appointed on: 12 Oct 2021
Country of Residence: South Africa
Date of birth: April 1959
Address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

PROUDFOOT, Sarah Jane ACTIVE
Role: Director
Appointed on: 18 Jan 2021
Country of Residence: South Africa
Date of birth: November 1967
Address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

RICHENS, Jonathan Ashley ACTIVE
Role: Director
Appointed on: 20 Sep 2021
Country of Residence: England
Date of birth: February 1969
Address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

BARCLAY, Susan Jane RESIGNED
Role: Secretary
Appointed on: 12 May 2009
Resigned on: 24 Jun 2011
Address: 9-10 Great Sutton Street, London, EC1V 0BX

CASEY, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 2003
Address: Verona, 4a Hill Crescent Totteridge, London, N20 8HD

HAMILTON, Kirsty Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 12 May 2009
Address: 23 Speyburn Place, Lawthorn, Irvine, Ayrshire, KA11 2BE

LEE, Richard Michael RESIGNED
Role: Secretary
Appointed on: 08 Apr 2005
Resigned on: 10 May 2006
Address: 44 Arragon Gardens, Streatham, London, SW16 5LX

MCCLUSKEY, Brian RESIGNED
Role: Secretary
Appointed on: 24 Apr 2003
Resigned on: 08 Apr 2005
Address: 5 Ayr Road, Prestwick, Ayrshire, KA9 1SX

SEALES, Sharon RESIGNED
Role: Secretary
Appointed on: 16 Jan 2006
Resigned on: 12 May 2009
Address: 22 Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF

BARCLAY, Susan Jane RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 24 Jun 2011
Country of Residence: Uk
Date of birth: May 1976
Address: 9-10 Great Sutton Street, London, EC1V 0BX

BUTTERWORTH, Gregory Jonathon RESIGNED
Role: Director
Appointed on: 02 Jan 1999
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: March 1964
Address: 27 The Green, Steeple Morden, Royston, Hertfordshire, SG8 0ND

CASEY, David Michael, Estate Of RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2003
Country of Residence: England
Date of birth: September 1946
Address: Verona 4a Hill Crescent, Totteridge, London, N20 8HD

CASEY, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 02 Jan 1999
Resigned on: 24 Apr 2003
Country of Residence: England
Date of birth: March 1952
Address: Verona, 4a Hill Crescent Totteridge, London, N20 8HD

DAVIDSON, Paul Richmond RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 15 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 9-10 Great Sutton Street, London, EC1V 0BX

FARRELL, Sean Patrick RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 31 Jan 2005
Date of birth: April 1964
Address: 33 Foulser Road, Tooting Bec, London, SW17 8UE

FINDLAY, Ian RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 23 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP, United Kingdom

HAND, Lynsey Justine RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 24 Apr 2003
Country of Residence: England
Date of birth: October 1972
Address: 76 Chase Road, Southgate, London, N14 4ET

KERNAN, Aidan John Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 24 Apr 2003
Date of birth: March 1953
Address: 17 Horsham Road, Bexley Heath, Kent, DA6 7HU

LURIE, Susan Mary RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 28 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

MARK, Michael Samuel RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 17 Oct 2019
Country of Residence: South Africa
Date of birth: November 1952
Address: 1 Mostert Street, Cape Town, 8001, South Africa

MCCLUSKEY, Brian RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 14 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP, United Kingdom

MCMAHON, James Cairns RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 15 Dec 2010
Country of Residence: Scotland
Date of birth: April 1949
Address: 9-10 Great Sutton Street, London, EC1V 0BX

MORETTI, Lorenzo Giovanni RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 14 Feb 2020
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

MOULDS, Adrian Paul RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 23 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 9-10 Great Sutton Street, London, EC1V 0BX

PFAFF, David Brian RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 18 Jan 2021
Country of Residence: South Africa
Date of birth: June 1965
Address: 1 Mostert Street, Cape Town, 8001, South Africa

PICKERING, Dereck RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 24 Apr 2003
Country of Residence: United Kingdom ( England ) (Gb-Eng)
Date of birth: April 1958
Address: 9 Wheatears Drive, West Wellow, Hampshire, SO51 6RA

TATE, Emily Sarah RESIGNED
Role: Director
Appointed on: 13 Aug 2014
Resigned on: 28 May 2016
Country of Residence: Uk
Date of birth: September 1974
Address: Classic House, Marthas Buildings, 180 Old Street, London, EC1V 9BP, Uk

VAN DER MERWE, Kerry-Lee Anne RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 17 Sep 2021
Country of Residence: England
Date of birth: April 1976
Address: Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

WHARTON, Richard Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2006
Country of Residence: England
Date of birth: February 1961
Address: 40 Ovington Street, Chelsea, London, SW3 2JB