OHLSSON LIMITED
1 WHITLEY WAY, AIRFIELD INDUSTRIAL ESTATE, ASHBOURNE DE6 1LG- Active
- Private Limited Company
- Company No. 09144451
- Last Updated: 01 Mar 2024
Company Profile
OHLSSON LIMITED was incorporated on Wednesday, July 23, 2014 as a Private Limited Company with registered address in ASHBOURNE. OHLSSON LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years 7 months and 1 day.
| Name | OHLSSON LIMITED |
|---|---|
| Company number | 09144451 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WHITLEY WAY AIRFIELD INDUSTRIAL ESTATE ASHBOURNE DE6 1LG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Heritage Private Equity Spv Limited First Floor, The Energy Centre, Admiral Park, GY1 2BB |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Siegfried Meyer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OHLSSON LIMITED | 23 Jul 2014 |