OLSON ELECTRONICS HOLDINGS LIMITED

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

This company is commonly known as Olson Electronics Holdings Limited. The company was founded 25 years ago and was given the registration number 03878538. The firm's registered office is in STANMORE. You can find them at Olson House, 490 Honeypot Lane, Stanmore, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	OLSON ELECTRONICS HOLDINGS LIMITED
Company Number	:	03878538
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 1999
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Olson House, 490 Honeypot Lane, Stanmore, Middlesex, HA7 1JY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
141, Farmer Ward Road, Kenilworth, CV8 2SU	Secretary	04 March 2016	Active
Olson House, 490 Honeypot Lane, Stanmore, HA7 1JY	Director	30 April 2023	Active
141, Farmer Ward Road, Kenilworth, CV8 2SU	Director	04 March 2016	Active
Olson House, 490 Honeypot Lane, Stanmore, HA7 1JY	Director	30 April 2023	Active
22 The Ridgeway, Radlett, WD7 8PS	Secretary	17 November 1999	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	17 November 1999	Active
48c, Pipers Road, Park Farm Industrial Estate, Redditch, United Kingdom, B98 0HU	Director	04 March 2016	Active
48c, Pipers Road, Park Farm Industrial Estate, Redditch, United Kingdom, B98 0HU	Director	04 March 2016	Active
Olson House, 490 Honeypot Lane, Stanmore, HA7 1JY	Director	17 November 1999	Active
Olson House, 490 Honeypot Lane, Stanmore, HA7 1JY	Director	17 November 1999	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	17 November 1999	Active

People with Significant Control

Brencham (1988) Ltd
Notified on	:	01 May 2018
Status	:	Active
Country of residence	:	England
Address	:	48b, Pipers Road, Redditch, England, B98 0HU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Jacqueline Mackie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1950
Nationality	:	British
Country of residence	:	England
Address	:	141, Farmer Ward Road, Kenilworth, England, CV8 2SU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Georgina Hartland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Country of residence	:	England
Address	:	141, Farmer Ward Road, Kenilworth, England, CV8 2SU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

OLSON ELECTRONICS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement