OSCARDOG HOLDINGS LIMITED

UNIT 7 BELVUE BUSINESS CENTRE, BELVUE ROAD, NORTHOLT  UB5 5QQ
  • Active
  • Private Limited Company
  • Company No. 13575085
  • Last Updated: 01 Mar 2024

Company Profile

OSCARDOG HOLDINGS LIMITED was incorporated on Thursday, August 19, 2021 as a Private Limited Company with registered address in NORTHOLT. OSCARDOG HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 1 month and 1 day.

Name OSCARDOG HOLDINGS LIMITED
Company number 13575085
Company type Private Limited Company
Incorporation date 19 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 7 BELVUE BUSINESS CENTRE
BELVUE ROAD
NORTHOLT
UB5 5QQ
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
Marlo Holdings Limited Belvue Business Centre, Belvue Road, UB5 5QQ Dates: Tuesday, August 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gas Logic Limited 1 Rowdell Road, UB5 5QR Dates: Thursday, August 19, 2021 - Tuesday, August 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (132 days left)
Latest accounts 30 April 2023
Next confirmation statement due 16 September 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
OSCARDOG HOLDINGS LIMITED 19 Aug 2021
MARLO HOLDINGS LIMITED 23 Sep 2022