Ogl Computer Support Holdings Limited, Solihull
Ogl Computer Support Holdings Limited is a private limited company. Registered at Wavenet Central Boulevard, Shirley, Solihull B90 8BG, the above-mentioned 1 year old firm was incorporated on 2022-05-16 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).4 directors can be found in this company: Venetia C. (appointed on 15 August 2022), Stewart M. (appointed on 15 August 2022), Paul C. (appointed on 15 August 2022).
| About | |
|---|---|
| Name: Ogl Computer Support Holdings Limited | |
| Number: 14109912 | |
| Incorporation date: 2022-05-16 | |
| End of financial year: 31 March |
| Address: |
Wavenet Central Boulevard Shirley Solihull B90 8BG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Thetis Bidco Limited
15 August 2022
| Address | Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13152295 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Deborah B.
27 May 2022 - 15 August 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Neil M.
27 May 2022 - 15 August 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Pamela B.
27 May 2022 - 15 August 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ashok P.
27 May 2022 - 15 August 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Paul B.
16 May 2022 - 15 August 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
The date for Ogl Computer Support Holdings Limited confirmation statement filing is 2024-05-29. The latest one was filed on 2023-05-15. The due date for a subsequent accounts filing is 31 December 2023.
6 persons of significant control are reported in the Companies House, namely: Thetis Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 28 Ropemaker Street, EC2Y 9HD London. Deborah B. that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Neil M. that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 22nd, January 2024 | accounts |
Free Download
(11 pages)
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