OGL COMPUTER SUPPORT HOLDINGS LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
OGL COMPUTER SUPPORT HOLDINGS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
OGL COMPUTER SUPPORT HOLDINGS LIMITED was incorporated 2 years ago on 16/05/2022 and has the registered number: 14109912. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
OGL COMPUTER SUPPORT HOLDINGS LIMITED was incorporated 2 years ago on 16/05/2022 and has the registered number: 14109912. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
OGL COMPUTER SUPPORT HOLDINGS LIMITED - SOLIHULL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
WAVENET CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEWART JAMES MOTLER | Mar 1977 | British | Director | 2022-08-15 | CURRENT |
| WILLIAM THOMAS DAWSON | Apr 1963 | British | Director | 2022-08-15 | CURRENT |
| VENETIA COOPER | Oct 1974 | British | Director | 2022-08-15 | CURRENT |
| MR PAUL LESLIE COLWELL | Sep 1974 | British | Director | 2022-08-15 | CURRENT |
| ASHOK DULLABHBHAI PATEL | Jul 1966 | British | Director | 2022-05-16 UNTIL 2022-08-15 | RESIGNED |
| MS KATIE LOUISE COLWELL | May 1976 | British | Director | 2022-05-16 UNTIL 2022-08-15 | RESIGNED |
| MS SAMANTHA JANE CHORLEY | Apr 1972 | British | Director | 2022-05-16 UNTIL 2022-08-15 | RESIGNED |
| MR PAUL ANTHONY BYRNE | Jan 1947 | British | Director | 2022-05-16 UNTIL 2022-08-15 | RESIGNED |
| MRS PAMELA ANN BYRNE | Apr 1945 | British | Director | 2022-05-16 UNTIL 2022-08-15 | RESIGNED |
| DEBORAH ANN BARTON | Jul 1967 | British | Director | 2022-05-16 UNTIL 2022-08-15 | RESIGNED |
| MR ASHOK DULLABHBHAI PATEL | Secretary | 2022-05-16 UNTIL 2022-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thetis Bidco Limited | 2022-08-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ashok Dullabhbhai Patel | 2022-05-27 - 2022-08-15 | 7/1966 | Stourport On Severn Worcestershire |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mrs Deborah Ann Barton | 2022-05-27 - 2022-08-15 | 7/1967 | Stourport On Severn Worcestershire |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mrs Pamela Ann Byrne | 2022-05-27 - 2022-08-15 | 4/1945 | Stourport On Severn Worcestershire |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mr Neil Morris | 2022-05-27 - 2022-08-15 | 4/1955 | Stourport On Severn Worcestershire |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mr Paul Anthony Byrne | 2022-05-16 - 2022-08-15 | 1/1947 | Stourport On Severn Worcestershire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |