OHW HOLDINGS LTD
Overview
| Company Name | OHW HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15874852 |
| 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 OHW HOLDINGS LTD?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is OHW HOLDINGS LTD located?
| Registered Office Address | 17 Hall Grove Farm Industrial Estate GU19 5HP Bagshot Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OHW HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| HOTLINE HELP LTD | Aug 03, 2024 | Aug 03, 2024 |
What are the latest accounts for OHW HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 03, 2026 |
What is the status of the latest confirmation statement for OHW HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for OHW HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Charlotte Porterfield as a secretary on Mar 13, 2025 | 1 pages | TM02 | ||||||||||||||
Certificate of change of name Company name changed hotline help LTD\certificate issued on 19/03/25 | 3 pages | CERTNM | ||||||||||||||
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Notification of Hayley Croucher as a person with significant control on Mar 13, 2025 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Mar 13, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Nuala Thornton as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Charlotte Porterfield as a secretary on Mar 13, 2025 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 17 Hall Grove Farm Industrial Estate Bagshot Surrey GU195HP on Mar 19, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Ms Hayley Croucher as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Mar 13, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Nuala Thornton as a person with significant control on Mar 13, 2025 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of OHW HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROUCHER, Hayley | Director | GU195HP Bagshot 17 Hall Grove Farm Industrial Estate Surrey England | England | British | Director | 333544420001 | ||||
| PORTERFIELD, Charlotte | Secretary | GU195HP Bagshot 17 Hall Grove Farm Industrial Estate Surrey United Kingdom | 333621360001 | |||||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | Director | 299105690002 |
Who are the persons with significant control of OHW HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Hayley Croucher | Mar 13, 2025 | GU195HP Bagshot 17 Hall Grove Farm Industrial Estate Surrey England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mrs Nuala Thornton | Aug 03, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Aug 03, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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