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Ols 105 Ltd, HR5 3DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OLS 105 LTD

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

This company is commonly known as Ols 105 Ltd. The company was founded 6 years ago and was given the registration number 11511506. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OLS 105 LTD
Company Number:11511506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:61 Bridge Street, Kington, United Kingdom, HR5 3DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary10 August 2018Active
Tal 44, Munich, Germany, 80331

Director10 August 2018Active
#03844, Ehrenbergstr. 16a, Berlin, Germany, 10245

Director16 September 2019Active
Regent Home 22, Bld C, 79/168, Soi Sukhumvit 85, Sukhumvit Rd, Bang Chak, Phra Khanong, Bangkok, Thailand, 10260

Director28 December 2018Active
19, Neckarstr., Falkensee, Germany, 14612

Director05 October 2018Active
No. 48-2, 22nd Floor, Jalan Danau Lumayan 2, Danau Lumayan Business Park, Kuala Lumpur, Malaysia, 56000

Director09 July 2019Active

People with Significant Control

Mr. Kris Stelljes
Notified on:05 October 2018
Status:Active
Date of birth:April 1989
Nationality:German
Country of residence:Germany
Address:19, Neckarstr., Falkensee, Germany, 14612
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jochen Huels
Notified on:10 August 2018
Status:Active
Date of birth:June 1967
Nationality:German
Country of residence:Germany
Address:Tal 44, Munich, Germany, 80331
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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