O&L HOLDINGS LIMITED
37 WOOLSINGTON PARK SOUTH, WOOLSINGTON, NEWCASTLE UPON TYNE NE13 8BJ- Active
- Private Limited Company
- Company No. 12525222
- Last Updated: 01 Mar 2024
Company Profile
O&L HOLDINGS LIMITED was incorporated on Wednesday, March 18, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. O&L HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 7 months and 23 days.
| Name | O&L HOLDINGS LIMITED |
|---|---|
| Company number | 12525222 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 WOOLSINGTON PARK SOUTH WOOLSINGTON NEWCASTLE UPON TYNE NE13 8BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Garry Melvin Charlton Nationality: British |
Dates: Friday, March 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Clare Louise Charlton Nationality: British |
Dates: Wednesday, March 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Melvin Charlton Nationality: British |
Dates: Wednesday, March 18, 2020 - Friday, March 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against O&L HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| O&L HOLDINGS LIMITED | 18 Mar 2020 |