OLESH HOLDINGS LIMITED
CEDAR HOUSE, NAPIER STREET, SHEFFIELD S11 8HA- Active
- Private Limited Company
- Company No. 08824040
- Last Updated: 01 Mar 2024
Company Profile
OLESH HOLDINGS LIMITED was incorporated on Monday, December 23, 2013 as a Private Limited Company with registered address in SHEFFIELD. OLESH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 2 months.
| Name | OLESH HOLDINGS LIMITED |
|---|---|
| Company number | 08824040 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CEDAR HOUSE NAPIER STREET SHEFFIELD S11 8HA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fifteen Marketing Group Limited 45-53 Chorley New Road, BL1 4QR |
Dates: Wednesday, November 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Johnathan Andrew French Nationality: British |
Dates: Friday, June 7, 2019 - Wednesday, November 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Leon Piddubriwnyj Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 9, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against OLESH HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OLESH HOLDINGS LIMITED | 23 Dec 2013 |