Active
Company Information for OLA HOLDINGS LTD
OSWESTRY LIVESTOCK AUCTIONS NEW SMITHFIELD, SHREWSBURY ROAD, OSWESTRY, SHROPSHIRE, SY11 4QA,
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Company Registration Number
09821265
Private Limited Company
Active |
Company Name | |
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OLA HOLDINGS LTD | |
Legal Registered Office | |
OSWESTRY LIVESTOCK AUCTIONS NEW SMITHFIELD SHREWSBURY ROAD OSWESTRY SHROPSHIRE SY11 4QA | |
Company Number | 09821265 | |
---|---|---|
Company ID Number | 09821265 | |
Date formed | 2015-10-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 10:51:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OLA HOLDINGS INC. | Ontario | Dissolved | ||
OLA HOLDINGS LLC | 723 NE 193 ST MIAMI FL 33179 | Active | Company formed on the 2017-03-20 | |
OLA HOLDINGS, LLC | 3010 MILAM ST HOUSTON TX 77006 | Active | Company formed on the 2016-09-26 | |
OLA HOLDINGS LLC | California | Unknown | ||
OLA HOLDINGS LLC | 8000 GRIFFIN CREEK RD MEDFORD OR 97501 | Active | Company formed on the 2019-01-02 | |
OLA HOLDINGS LIMITED | 2ND FLOOR, ST GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM1 1EE | Active | Company formed on the 2022-12-13 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS EDWARD BOWEN |
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JOHN HOPLEY BRERETON |
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ALLEN THOMAS GITTINS |
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CHRISTOPHER JOHN SHEPPARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROY JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OSWESTRY LIVESTOCK AUCTIONS LIMITED | Director | 2017-08-14 | CURRENT | 2012-11-28 | Active | |
BAGLEY BIOGAS (TRADING) | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
BAGLEY BIOGAS (HOLDINGS) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
BAGLEY BIOGAS LTD | Director | 2014-02-14 | CURRENT | 2013-09-20 | Active | |
T.E. BOWEN | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
THE LIVESTOCK AUCTIONEERS ASSOCIATION LIMITED | Director | 2016-11-06 | CURRENT | 2008-04-29 | Active | |
JJB (BUSINESS) LTD | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
OSWESTRY LIVESTOCK AUCTIONS LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
HALLS (2015) LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
HALLS MARKET COMPANY LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
OSWESTRY LIVESTOCK AUCTIONS LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
HALLS HOLDINGS LIMITED | Director | 2008-09-16 | CURRENT | 2008-05-19 | Active | |
HALLS PARTICIPATIONS LIMITED | Director | 2005-04-27 | CURRENT | 2005-03-01 | Active | |
HALLS 2008 LIMITED | Director | 1992-09-03 | CURRENT | 1990-09-03 | Active | |
ARCHWAY HOUSE LTD | Director | 1991-09-03 | CURRENT | 1990-09-03 | Dissolved 2015-08-19 | |
HALL WATERIDGE & OWEN LIMITED | Director | 1991-07-11 | CURRENT | 1987-06-18 | Active | |
THE CHARGOT SPORTING CLUB LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
OSWESTRY LIVESTOCK AUCTIONS LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
WELSHPOOL HOLDINGS LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
WELSHPOOL LIVESTOCK SALES LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution Transfer of shares 24/07/2023</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Transfer of shares 24/07/2023</ul> | ||
DIRECTOR APPOINTED MR COLIN BRERETON | ||
DIRECTOR APPOINTED MR COLIN BRERETON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN HOPLEY BRERETON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN HOPLEY BRERETON | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | |
PSC07 | CESSATION OF DAVID ROY JONES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS EDWARD BOWEN | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROY JONES | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098212650001 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/08/2016 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 100.00 | |
AP01 | DIRECTOR APPOINTED DAVID ROY JONES | |
AP01 | DIRECTOR APPOINTED JOHN HOPLEY BRERETON | |
AP01 | DIRECTOR APPOINTED MR ALLEN THOMAS GITTINS | |
RES10 | Resolutions passed:
| |
AA01 | Current accounting period extended from 31/10/16 TO 31/03/17 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLA HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OLA HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |