UKBizDB.co.uk

OLSWANG HOLDINGS LIMITED

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

This company is commonly known as Olswang Holdings Limited. The company was founded 25 years ago and was given the registration number 03937681. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OLSWANG HOLDINGS LIMITED
Company Number:03937681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2000
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Corporate Secretary16 February 2007Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director11 March 2021Active
3 Kildare Terrace, London, W2 5JT

Secretary06 November 2000Active
43 Bevin Square, London, SW17 7BB

Secretary01 March 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary01 March 2000Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director04 November 2014Active
90, High Holborn, London, WC1V 6XX

Director06 November 2000Active
78 Kingsley Way, London, N2 0EN

Director01 March 2000Active
120 East Road, London, N1 6AA

Nominee Director01 March 2000Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director30 November 2015Active
Flat 16 Harlequin Court, 20 Tavistock Street, London, WC2E 9NZ

Director16 February 2007Active
43 Bevin Square, London, SW17 7BB

Director01 March 2000Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director24 June 2015Active
90, High Holborn, London, WCIV 6XX

Director21 May 2007Active

People with Significant Control

Cms Cameron Mckenna Nabarro Olswang Llp
Notified on:01 May 2017
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Olswang Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:90, High Holborn, London, United Kingdom, WC1V 6XX
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.