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DFT OLR HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dft Olr Holdings Limited. The company was founded 15 years ago and was given the registration number 07141122. The firm's registered office is in LONDON. You can find them at Albany House 8th Floor, 94-98 Petty France, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DFT OLR HOLDINGS LIMITED
Company Number:07141122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Albany House 8th Floor, 94-98 Petty France, London, England, SW1H 9EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterloo General Office, 4th Floor, Waterloo Station, London, England, SE1 8SW

Secretary24 June 2018Active
Waterloo General Office, 4th Floor, Waterloo Station, London, England, SE1 8SW

Director29 February 2024Active
Waterloo General Office, 4th Floor, Waterloo Station, London, England, SE1 8SW

Director25 June 2018Active
Waterloo General Office, 4th Floor, Waterloo Station, London, England, SE1 8SW

Director24 March 2020Active
Waterloo General Office, 4th Floor, Waterloo Station, London, England, SE1 8SW

Director24 June 2018Active
Waterloo General Office, 4th Floor, Waterloo Station, London, England, SE1 8SW

Director05 July 2022Active
Waterloo General Office, 4th Floor, Waterloo Station, London, England, SE1 8SW

Director24 June 2018Active
Waterloo General Office, 4th Floor, Waterloo Station, London, England, SE1 8SW

Director01 October 2023Active
Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR

Secretary16 March 2018Active
Pam Lockley, Horseferry Road, London, England, SW1P 4DR

Secretary30 January 2010Active
Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR

Secretary17 February 2016Active
Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR

Secretary10 January 2014Active
Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR

Secretary16 March 2018Active
76, Marsham Street, London, SW1P 4DR

Director30 January 2010Active
Great Minster House, Horseferry Road, London, England, SW1P 4DR

Director22 June 2016Active
Waterloo General Office, 3rd Floor, Walker Suite, Waterloo Station, London, United Kingdom, SE1 8SW

Director19 September 2023Active
Waterloo General Office, 3rd Floor, Walker Suite, Waterloo Station, London, United Kingdom, SE1 8SW

Director25 June 2018Active
Great Minster House, Horseferry Road, London, England, SW1P 4DR

Director22 June 2016Active
Waterloo General Office, 3rd Floor, Walker Suite, Waterloo Station, London, United Kingdom, SE1 8SW

Director05 July 2022Active
Albany House 8th Floor, 94-98 Petty France, London, England, SW1H 9EA

Director04 June 2021Active
Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR

Director17 December 2010Active
76, Marsham Street, London, SW1P 4DR

Director30 January 2010Active
Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR

Director21 March 2011Active
Great Minster House, Horseferry Road, London, England, SW1P 4DR

Director22 June 2016Active

People with Significant Control

The Secretary Of State For Transport
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Great Minster House, Horseferry Road, London, England, SW1P 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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