This company is commonly known as O G Holdings Limited. The company was founded 23 years ago and was given the registration number 04008832. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Burgoine House 8 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | O G HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04008832 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Burgoine House 8 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom, KT1 4ER |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Outer Barge, 1 Panther Quay, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England, KT1 4BU | Secretary | 06 June 2000 | Active |
| Outer Barge, 1 Panther Quay, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England, KT1 4BU | Director | 09 June 2015 | Active |
| Outer Barge, 1 Panther Quay, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England, KT1 4BU | Director | 06 June 2000 | Active |
| Outer Barge, 1 Panther Quay, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England, KT1 4BU | Director | 06 June 2000 | Active |
| Deramore Ham Lane, Elstead, Godalming, GU8 6HG | Nominee Secretary | 06 June 2000 | Active |
| 28 Holmsdale Road, Teddington, TW11 6QW | Director | 06 June 2000 | Active |
| 86 Park Road, Kingston Upon Thames, KT2 5JZ | Nominee Director | 06 June 2000 | Active |
| Livid Dare Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Outer Barge, 1 Panther Quay, Old Bridge Street, Kingston Upon Thames, England, KT1 4BU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Officers | Change person director company with change date. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-11-02 | Officers | Change person secretary company with change date. | Download |
| 2022-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-10 | Officers | Change person director company with change date. | Download |
| 2020-06-10 | Officers | Change person director company with change date. | Download |
| 2020-06-10 | Officers | Change person secretary company with change date. | Download |
| 2020-06-10 | Officers | Change person director company with change date. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
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