Menna Overview
Here’s a quick overview of OLSON ELECTRONICS HOLDINGS LIMITED 👀 — a Stanmore, Middlesex based business that started in 1999.
OLSON ELECTRONICS HOLDINGS LIMITED
- Company statusactive
- Company No03878538
- Age26 years 8 months Incorporated 17 November 1999
- Officers3
Address
Olson House, 490 Honeypot Lane, Stanmore, Middlesex, HA7 1JY
OLSON ELECTRONICS HOLDINGS LIMITED is an active company incorporated on 17 November 1999 and based in Stanmore, Middlesex. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 14 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Feb 2021
Change Person Director Company With Change Date
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACOBS, Mark Stephen | secretary | 04 Mar 2016 | |
| JACOBS, Mark Stephen | director | Dec 1959 | 04 Mar 2016 |
| SAUNDERS, Jeremy Peter | director | Sep 1973 | 30 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brencham (1988) Ltd | 01 May 2018 | |
| Miss Jacqueline Mackie | May 1950 | 06 Apr 2016 |
| Mrs Georgina Hartland | Jun 1964 | 06 Apr 2016 |
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Here’s a quick overview of OLSON ELECTRONICS HOLDINGS LIMITED 👀 — a Stanmore, Middlesex based business that started in 1999.