O G HOLDINGS LIMITED - KINGSTON UPON THAMES
| Company Profile | Company Filings |
Overview
O G HOLDINGS LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
O G HOLDINGS LIMITED was incorporated 24 years ago on 06/06/2000 and has the registered number: 04008832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
O G HOLDINGS LIMITED was incorporated 24 years ago on 06/06/2000 and has the registered number: 04008832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
O G HOLDINGS LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OUTER BARGE, 1 PANTHER QUAY OLD BRIDGE STREET
KINGSTON UPON THAMES
SURREY
KT1 4BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OFFER GROUP HOLDINGS LIMITED (until 07/09/2015)
OFFER GROUP HOLDINGS LIMITED (until 07/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAYE OFFER | Nov 1933 | British | Director | 2000-06-06 | CURRENT |
| MRS CLAIRE OFFER | Jan 1969 | British | Director | 2015-06-09 | CURRENT |
| DAISY OFFER | Nov 1933 | British | Secretary | 2000-06-06 | CURRENT |
| MR HARRY JOHN MILES OFFER | May 1962 | British | Director | 2000-06-06 | CURRENT |
| DAVID ANTHONY VENUS | Sep 1951 | British | Nominee Director | 2000-06-06 UNTIL 2000-06-06 | RESIGNED |
| DOUGLAS WILLIAM ARMOUR | British | Nominee Secretary | 2000-06-06 UNTIL 2000-06-06 | RESIGNED | |
| TIMOTHY HENRY MILES OFFER | May 1959 | British | Director | 2000-06-06 UNTIL 2015-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Livid Dare Limited | 2016-04-06 | Kingston Upon Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-14 | 31-03-2023 | 599,831 Cash 12,484,077 equity |
| ACCOUNTS - Final Accounts | 2022-12-15 | 31-03-2022 | 1,007,851 Cash 12,099,685 equity |
| ACCOUNTS - Final Accounts | 2020-12-11 | 31-03-2020 | 410,159 Cash 11,379,544 equity |
| ACCOUNTS - Final Accounts | 2019-12-18 | 31-03-2019 | 73,485 Cash 10,914,854 equity |
| ACCOUNTS - Final Accounts | 2018-12-21 | 31-03-2018 | 201,972 Cash 10,558,185 equity |
| ACCOUNTS - Final Accounts | 2018-01-05 | 31-03-2017 | 134,935 Cash 9,649,800 equity |