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- OGL HOLDINGS LIMITED
OGL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OGL HOLDINGS LIMITED
COMPANY NUMBER
14995775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/07/2023
(1 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
11/07/2023
14/09/2023
MPM HOLDCO LIMITED
Previous Names
11/07/2023 14/09/2023 MPM HOLDCO LIMITED
LONDON
EC4M 6XD
20 Cannon Street
London
EC4M 6XD
4 Grenville Avenue
Broxbourne
Hertfordshire
EN10 7DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Board Member Virginia Hilda Brunette Maxwell Bottomley (902254933) Appointed |
Credit Risk Overview
Want to learn more about OGL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OGL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OGL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/07/2023 - Present (1 years and 5 months) Born in Apr 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 41 |
View Report |
22/09/2023 - Present (1 years and 2 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
26/09/2023 - Present (1 years and 2 months) Born in Oct 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/09/2023 - Present (1 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Christopher Richard Adrian Scrope 29/09/2023 - Present (1 years and 2 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Board Member Virginia Hilda Brunette Maxwell Bottomley (902254933) Appointed |
Date: 05/10/2023 | Event: New Board Member Christopher Richard Adrian Scrope (906831801) Appointed |
Date: 05/10/2023 | Event: New Board Member Richard Boggis-Rolfe (931423960) Appointed |
Date: 05/10/2023 | Event: New Board Member Virginia Hilda Brunette Maxwell Bottomley (931426924) Appointed |
Date: 29/09/2023 | Event: New Board Member David Anthony Peters (931400091) Appointed |
Date: 29/09/2023 | Event: New Board Member Simon James Murphy (926890085) Appointed |
Date: 29/09/2023 | Event: New Company Secretary David Anthony Peters (931401079) Appointed |
Date: 29/09/2023 | Event: Peter John Hearn (931116140) has left the board |
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