Menna Overview
Here’s a quick overview of OGL HOLDINGS LIMITED 👀 — a London based business that started in 2023.
OGL HOLDINGS LIMITED
- Company statusactive
- Company No14995775
- Age3 years 4 months Incorporated 11 July 2023
- Officers8
Address
20 Cannon Street, London, EC4M 6XD, United Kingdom
OGL HOLDINGS LIMITED is an active company incorporated on 11 July 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- 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., 70100 Activities of head offices
Accounts
Available to 30 April 2027. Next accounts due by 31 January 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 26 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 05 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 05 Oct 2026
Confirmation Statement With Updates
4 Months Ago on 23 Jul 2026
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2024
Change Account Reference Date Company Current Shortened
3 Years Ago on 23 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Oct 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 10 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Oct 2023
Capital Allotment Shares
3 Years Ago on 10 Oct 2023
Memorandum Articles
3 Years Ago on 07 Oct 2023
Resolution
3 Years Ago on 07 Oct 2023
Capital Name Of Class Of Shares
3 Years Ago on 07 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2023
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHANAN, Dianne Elizabeth | secretary | 01 Aug 2025 | |
| BOGGIS-ROLFE, Richard | director | Apr 1950 | 29 Sept 2023 |
| BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness | director | Mar 1948 | 29 Sept 2023 |
| BUCHANAN, Dianne Elizabeth | director | Jul 1971 | 09 Jun 2025 |
| BURNS, Katharine Merianna Sarah | director | May 1977 | 01 Oct 2026 |
| FREEBAIRN, Mark Glen | director | Oct 1973 | 01 Oct 2026 |
| MURPHY, Simon James | director | Jul 1964 | 22 Sept 2023 |
| SCROPE, Christopher Richard Adrian | director | May 1970 | 29 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peter John Hearn | Apr 1953 | 11 Jul 2023 |
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BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness, BUCHANAN, Dianne Elizabeth, BURNS, Katharine Merianna Sarah, FREEBAIRN, Mark Glen, SCROPE, Christopher Richard Adrian, HEARN, Peter John are mutual persons.
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BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness are mutual persons.
BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness are mutual persons.
BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness, MURPHY, Simon James, HEARN, Peter John are mutual persons.
BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness are mutual persons.
BUCHANAN, Dianne Elizabeth, SCROPE, Christopher Richard Adrian are mutual persons.
BUCHANAN, Dianne Elizabeth, SCROPE, Christopher Richard Adrian are mutual persons.
BURNS, Katharine Merianna Sarah are mutual persons.
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MURPHY, Simon James, HEARN, Peter John are mutual persons.
MURPHY, Simon James, HEARN, Peter John are mutual persons.
MURPHY, Simon James, HEARN, Peter John are mutual persons.
MURPHY, Simon James, HEARN, Peter John are mutual persons.
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HEARN, Peter John are mutual persons.
HEARN, Peter John are mutual persons.
HEARN, Peter John are mutual persons.
HEARN, Peter John are mutual persons.
HEARN, Peter John are mutual persons.
HEARN, Peter John are mutual persons.
HEARN, Peter John are mutual persons.
HEARN, Peter John are mutual persons.
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Here’s a quick overview of OGL HOLDINGS LIMITED 👀 — a London based business that started in 2023.