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OLDERSHAW HOLDINGS LIMITED

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

This company is commonly known as Oldershaw Holdings Limited. The company was founded 3 years ago and was given the registration number 12736371. The firm's registered office is in SUTTON IN ASHFIELD. You can find them at Export Drive, Fulwood Industrial Estate, Sutton In Ashfield, Nottinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OLDERSHAW HOLDINGS LIMITED
Company Number:12736371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Export Drive, Fulwood Industrial Estate, Sutton In Ashfield, Nottinghamshire, United Kingdom, NG17 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tps Group Holdings, Export Drive, Huthwaite, Sutton-In-Ashfield, England, NG17 6AF

Director03 August 2020Active
Tps Group Holdings, Export Drive, Huthwaite, Sutton-In-Ashfield, England, NG17 6AF

Director03 August 2020Active
Export Drive, Fulwood Industrial Estate, Sutton In Ashfield, United Kingdom, NG17 6AF

Director13 July 2020Active
Tps Group Holdings, Export Drive, Huthwaite, Sutton-In-Ashfield, England, NG17 6AF

Director03 August 2020Active

People with Significant Control

Mrs Janet Oldershaw
Notified on:03 August 2020
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:United Kingdom
Address:1 Melrose Way, Oakerthorpe, United Kingdom, DE55 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Henry Oldershaw
Notified on:03 August 2020
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:United Kingdom
Address:1 Melrose Way, Oakerthorpe, United Kingdom, DE55 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Stephen Oldershaw
Notified on:13 July 2020
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Export Drive, Fulwood Industrial Estate, Sutton In Ashfield, United Kingdom, NG17 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Officers

Change person director company with change date.

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2023-12-19Officers

Change person director company with change date.

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2023-12-19Officers

Change person director company with change date.

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2023-12-19Officers

Change person director company with change date.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Change account reference date company previous shortened.

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2020-08-26Capital

Capital allotment shares.

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2020-08-04Address

Move registers to sail company with new address.

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2020-08-04Address

Change sail address company with new address.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

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2020-08-04Persons with significant control

Notification of a person with significant control.

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2020-08-04Persons with significant control

Notification of a person with significant control.

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2020-08-04Officers

Appoint person director company with name date.

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2020-08-04Officers

Appoint person director company with name date.

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2020-08-04Officers

Appoint person director company with name date.

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2020-07-13Incorporation

Incorporation company.

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