Menna Overview
Here’s a quick overview of O G HOLDINGS LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2000.
O G HOLDINGS LIMITED
- Company statusactive
- Company No04008832
- Age26 years 1 month Incorporated 6 June 2000
- Officers2
Address
Outer Barge, 1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BU, England
O G HOLDINGS LIMITED is an active company incorporated on 6 June 2000 and based in Kingston Upon Thames, Surrey, England. The company was registered 26 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 26 May 2022
Change Person Director Company With Change Date
4 Years Ago on 26 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 10 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OFFER, Claire | director | Jan 1969 | 09 Jun 2015 |
| OFFER, Harry John Miles | director | May 1962 | 06 Jun 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Livid Dare Limited | 06 Apr 2016 |
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OFFER, Claire, OFFER, Harry John Miles, OFFER, Daisy, OFFER, Timothy Henry Miles are mutual persons.
OFFER, Claire, OFFER, Harry John Miles, OFFER, Daisy are mutual persons.
OFFER, Harry John Miles, OFFER, Daisy, OFFER, Timothy Henry Miles are mutual persons.
OFFER, Harry John Miles, OFFER, Daisy, OFFER, Timothy Henry Miles are mutual persons.
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ARMOUR, Douglas William, VENUS, David Anthony are mutual persons.
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ARMOUR, Douglas William, VENUS, David Anthony are mutual persons.
ARMOUR, Douglas William are mutual persons.
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OFFER, Daisy are mutual persons.
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OFFER, Timothy Henry Miles are mutual persons.
VENUS, David Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of O G HOLDINGS LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2000.