OLD OGHL LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

OLD OGHL LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
OLD OGHL LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09233755. The accounts status is SMALL.

OLD OGHL LIMITED - MILTON KEYNES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OXIFREE GROUP HOLDING LIMITED (until 07/02/2020)
OCTOPUS AV LIMITED (until 27/07/2015)

Confirmation Statements

Last Statement Next Statement Due
02/03/2020 13/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL THOMSON Mar 1952 British Director 2015-07-20 CURRENT
MARTIJN CHRISTIAN KLEIBERGEN Dec 1972 Dutch Director 2017-04-26 CURRENT
MR THOMAS GEORG FINK Aug 1970 Brazilian Director 2015-07-20 CURRENT
DR MARK VOLANTHEN Nov 1972 British Director 2015-07-20 UNTIL 2018-02-23 RESIGNED
MS JANE ELIZABETH VINSON Sep 1971 British Director 2014-09-24 UNTIL 2016-10-22 RESIGNED
MR MURRAY ALEXANDER STRACHAN Sep 1964 British Director 2018-04-20 UNTIL 2020-03-09 RESIGNED
MR IAN RICHARD POTTER May 1973 British Director 2017-01-25 UNTIL 2017-04-26 RESIGNED
REIMELL TAGENATH RAGNAUTH Mar 1975 British Director 2014-09-24 UNTIL 2015-06-01 RESIGNED
MR ALEXANDER IAN MACPHERSON Nov 1964 British Director 2015-07-20 UNTIL 2015-07-20 RESIGNED
MR EDWARD DAVID GEORGE HALL Feb 1982 British Director 2015-07-20 UNTIL 2022-11-02 RESIGNED
MR DAVID STUART FLETCHER Feb 1971 British Director 2015-07-20 UNTIL 2018-05-02 RESIGNED
MISS SIAN WARNER Secretary 2016-01-04 UNTIL 2020-05-09 RESIGNED
MR EDWARD DAVID GEORGE HALL Secretary 2015-07-20 UNTIL 2016-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Apollo Vct Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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