Olaer Holdings Limited. Head office in Hemel Hempstead. Check Director.

Olaer Holdings Limited, Hemel Hempstead

Olaer Holdings Limited is a private limited company. Once, it was called Broomco (3843) Limited (changed on 2005-08-19). Located at 2Nd Floor Suite 2A, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ, the aforementioned 18 years old firm was incorporated on 2005-08-01 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the firm: Graham E. (appointed on 02 July 2012), James E. (appointed on 02 July 2012). Among the secretaries (1 in total), we can name: Graham E. (appointed on 08 September 2014).

About
Name: Olaer Holdings Limited
Number: 05523491
Incorporation date: 2005-08-01
End of financial year: 30 June


Address:	2nd Floor Suite 2A, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Olaer Group Limited

6 April 2016

Address	2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05523506
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Olaer Holdings Limited confirmation statement filing is 2024-07-04. The latest confirmation statement was sent on 2023-06-20. The deadline for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only business Olaer Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Suite 2A, Breakspear Park, Breakspear Way, HP2 4TZ Hemel Hempstead, Hertfordshire.

Company filing

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AA	Full accounts data made up to June 30, 2022 filed on: 10th, March 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Full accounts data made up to June 30, 2022 filed on: 10th, March 2023 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 28th, March 2022 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 11th, July 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 4th, April 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 5th, April 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 7th, April 2017 \| accounts	Free Download (18 pages)
AR01	Annual return made up to June 27, 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 29, 2016: 9900.00 GBP capital
AA	Full accounts data made up to June 30, 2015 filed on: 8th, April 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to August 1, 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 2, 2015: 9900.00 GBP capital
AA	Full accounts data made up to June 30, 2014 filed on: 15th, April 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to August 1, 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on August 28, 2014: 9900.00 GBP capital
AA	Full accounts data made up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to August 1, 2013 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to August 1, 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (7 pages)
AA01	Extension of current accouting period to June 30, 2013 filed on: 9th, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to August 1, 2010 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (18 pages)
AR01	Annual return made up to August 1, 2011 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (19 pages)
AR01	Annual return made up to August 1, 2008 filed on: 24th, April 2012 \| annual return	Free Download (8 pages)
AR01	Annual return made up to August 1, 2009 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to August 1, 2011 with full list of members filed on: 26th, August 2011 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, April 2011 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to August 1, 2010 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, October 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to August 25, 2009 filed on: 25th, August 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 19th, February 2009 \| resolution	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return made up to August 14, 2008 filed on: 14th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, October 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, October 2007 \| accounts	Free Download (15 pages)
363a	Annual return made up to August 20, 2007 filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 20, 2007 filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 550 shares on August 30, 2006. Value of each share 1 £, total number of shares: 9900. filed on: 20th, August 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 550 shares on August 30, 2006. Value of each share 1 £, total number of shares: 9900. filed on: 20th, August 2007 \| capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, October 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, October 2006 \| accounts	Free Download (12 pages)
363a	Annual return made up to August 29, 2006 filed on: 29th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 29, 2006 filed on: 29th, August 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 13th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 13th, February 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 19th, September 2005 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 19th, September 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 19th, September 2005 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, September 2005 \| resolution	Free Download (14 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, September 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 19th, September 2005 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, September 2005 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 19th, September 2005 \| resolution
123	Nc inc already adjusted 02/09/05 filed on: 19th, September 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 02/09/05 filed on: 19th, September 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 9349 shares on September 2, 2005. Value of each share 1 £, total number of shares: 9350. filed on: 19th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 9349 shares on September 2, 2005. Value of each share 1 £, total number of shares: 9350. filed on: 19th, September 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, August 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 1st, August 2005 \| incorporation	Free Download (19 pages)

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