O G HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
O G HOLDINGS LIMITED
COMPANY NUMBER
04008832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/06/2000
(24 years and 5 months old)
WEBSITE
www.gaylin.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
28/09/2000
07/09/2015
OFFER GROUP HOLDINGS LIMITED
View all previous names
SURREY
KT1 4BU
Telephone: 02089773333
TPS: No
Outer Barge, 1 Panther Quay
Old Bridge Street
Kingston Upon Thames
Surrey KT1 4BU
KT1 4BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVID DARE LIMITED | Active - Accounts Filed | View Report |
| O G HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THRESHOLD LAND & ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Company Secretary Daisy Offer (906316615) Appointed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about O G HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about O G HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O G HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2000 - Present (24 years and 5 months) Born in Nov 1933 (age: 90) |
Active | Secretary |
Current: 4 Past: 6 |
View Report |
|
Director: 06/06/2000 - Present (24 years and 5 months) Secretary: 06/06/2000 - Present (24 years and 5 months) Born in Nov 1933 (age: 90) |
Active | Director&Secretary |
Current: 5 Past: 5 |
View Report |
|
06/06/2000 - Present (24 years and 5 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
09/06/2015 - Present (9 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/06/2000 - Present (24 years and 5 months) Born in May 1959 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVID DARE LIMITED | Active - Accounts Filed | View Report |
| O G HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THRESHOLD LAND & ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Company Secretary Daisy Offer (906316615) Appointed |
| 20/12/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | Change in Reg. Office |
| 10/01/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 19/06/2015 | Claire Offer (919841237) has left the board |
| 19/06/2015 | New Board Member Claire Offer (918790357) Appointed |
| 12/06/2015 | New Board Member Claire Offer (919841237) Appointed |
| 12/06/2015 | Timothy Henry Miles Offer (902201842) has left the board |
| 19/07/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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