O G HOLDINGS LIMITED
Overview
| Company Name | O G HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04008832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of O G HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is O G HOLDINGS LIMITED located?
| Registered Office Address | Outer Barge, 1 Panther Quay Old Bridge Street Hampton Wick KT1 4BU Kingston Upon Thames Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of O G HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OFFER GROUP HOLDINGS LIMITED | Sep 28, 2000 | Sep 28, 2000 |
| FRESHNAME NO. 285 LIMITED | Jun 06, 2000 | Jun 06, 2000 |
What are the latest accounts for O G HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for O G HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for O G HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Daisy Offer as a secretary on Feb 13, 2025 | 1 pages | TM02 | ||
Termination of appointment of Daisy Offer as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Daisy Offer on May 26, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Daisy Offer on May 26, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Change of details for Livid Dare Limited as a person with significant control on Nov 02, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mrs Daisy Offer on Nov 02, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Claire Offer on Nov 02, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Harry John Miles Offer on Nov 02, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Daisy Offer on Nov 02, 2022 | 1 pages | CH03 | ||
Registered office address changed from Burgoine House 8 Lower Teddington Road Hampton Wick Kingston upon Thames Surrey KT1 4ER United Kingdom to Outer Barge, 1 Panther Quay Old Bridge Street Hampton Wick Kingston upon Thames Surrey KT1 4BU on Nov 02, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 06, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Harry John Miles Offer on May 26, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Claire Offer on May 20, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Daisy Offer on Jun 01, 2020 | 2 pages | CH01 | ||
Who are the officers of O G HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OFFER, Claire | Director | Old Bridge Street Hampton Wick KT1 4BU Kingston Upon Thames Outer Barge, 1 Panther Quay Surrey England | England | British | 187903570002 | |||||
| OFFER, Harry John Miles | Director | Old Bridge Street Hampton Wick KT1 4BU Kingston Upon Thames Outer Barge, 1 Panther Quay Surrey England | England | British | 136895050005 | |||||
| ARMOUR, Douglas William | Nominee Secretary | Deramore Ham Lane Elstead GU8 6HG Godalming Surrey | British | 900007320001 | ||||||
| OFFER, Daisy | Secretary | Old Bridge Street Hampton Wick KT1 4BU Kingston Upon Thames Outer Barge, 1 Panther Quay Surrey England | British | 63166150001 | ||||||
| OFFER, Daisy | Director | Old Bridge Street Hampton Wick KT1 4BU Kingston Upon Thames Outer Barge, 1 Panther Quay Surrey England | England | British | 22018370006 | |||||
| OFFER, Timothy Henry Miles | Director | 28 Holmsdale Road TW11 6QW Teddington Middlesex | United Kingdom | British | 22018420003 | |||||
| VENUS, David Anthony | Nominee Director | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | United Kingdom | British | 900007290001 |
Who are the persons with significant control of O G HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Livid Dare Limited | Apr 06, 2016 | Old Bridge Street Hampton Wick KT1 4BU Kingston Upon Thames Outer Barge, 1 Panther Quay Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0