OLSWANG HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

OLSWANG HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OLSWANG HOLDINGS LIMITED was incorporated 24 years ago on 01/03/2000 and has the registered number: 03937681. The accounts status is DORMANT.

OLSWANG HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLSWANG COSEC LIMITED Corporate Secretary 2007-02-16 CURRENT
MR STEPHEN SAMUEL ALEXANDER MILLAR Nov 1972 British Director 2021-03-11 CURRENT
MR MARK JONATHAN DEVEREUX Aug 1956 British Director 2000-11-06 UNTIL 2019-02-28 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-01 UNTIL 2000-03-01 RESIGNED
DAVID ST JOHN STEWART Jan 1964 Director 2007-05-21 UNTIL 2014-10-24 RESIGNED
PAUL ANTHONY STEVENS Nov 1965 British Director 2015-06-24 UNTIL 2021-03-11 RESIGNED
KEVIN MUNSLOW Jul 1963 British Director 2000-03-01 UNTIL 2000-11-06 RESIGNED
KEVIN MUNSLOW Jul 1963 British Director 2007-02-16 UNTIL 2010-04-30 RESIGNED
MR NEIL ANDREW MORLING Feb 1962 British Director 2015-11-30 UNTIL 2018-02-23 RESIGNED
MR JONATHAN SIMON GOLDSTEIN Mar 1966 British Director 2000-03-01 UNTIL 2007-04-30 RESIGNED
MR MARK JONATHAN DEVEREUX Aug 1956 British Secretary 2000-11-06 UNTIL 2007-02-16 RESIGNED
MICHAEL JOHN BURDON Jun 1963 British Director 2014-11-04 UNTIL 2015-11-30 RESIGNED
KEVIN MUNSLOW Jul 1963 British Secretary 2000-03-01 UNTIL 2000-11-06 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-03-01 UNTIL 2000-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cms Cameron Mckenna Nabarro Olswang Llp 2017-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Olswang Llp 2016-04-06 - 2017-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OLSWANG COSEC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OLSWANG DIRECTORS 1 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OLSWANG NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OLSWANG DIRECTORS 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OLSWANG SERVICES LIMITED LONDON ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
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THE CMS FUTURE FOUNDATION LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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NIGEL & SONS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
OLSWANG LLP LONDON ENGLAND Active DORMANT None Supplied
OLSWANG SPAIN LLP LONDON Dissolved... FULL None Supplied
OLSWANG FRANCE LLP LONDON Dissolved... FULL None Supplied
OLSWANG GERMANY LLP LONDON ENGLAND Active FULL None Supplied
CMS CAMERON MCKENNA NABARRO OLSWANG (SINGAPORE) LLP LONDON ENGLAND Active FULL None Supplied
OLSWANG BELGIUM LLP LONDON Dissolved... FULL None Supplied

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