OLAER HOLDINGS LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
OLAER HOLDINGS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
OLAER HOLDINGS LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523491. The accounts status is FULL and accounts are next due on 31/03/2024.
OLAER HOLDINGS LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523491. The accounts status is FULL and accounts are next due on 31/03/2024.
OLAER HOLDINGS LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2ND FLOOR SUITE 2A, BREAKSPEAR PARK
HEMEL HEMPSTEAD
HP2 4TZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3843) LIMITED (until 19/08/2005)
BROOMCO (3843) LIMITED (until 19/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ALAN DAVID ELSEY | Aug 1970 | British | Director | 2012-07-02 | CURRENT |
| MR GRAHAM MARK ELLINOR | Mar 1964 | British | Director | 2012-07-02 | CURRENT |
| GRAHAM MARK ELLINOR | Secretary | 2014-09-08 | CURRENT | ||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-08-01 UNTIL 2005-08-19 | RESIGNED | ||
| DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-08-01 UNTIL 2005-08-19 | RESIGNED | ||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-08-01 UNTIL 2005-08-19 | RESIGNED | ||
| MR JOHN DOMINIC O'REILLY | Jul 1974 | British | Director | 2012-07-02 UNTIL 2014-08-31 | RESIGNED |
| MR NEVILLE FRANCIS KITE | Feb 1961 | British | Director | 2005-08-19 UNTIL 2005-12-31 | RESIGNED |
| MICHAEL ALEXANDER KAY | Sep 1951 | British | Director | 2006-07-20 UNTIL 2012-07-02 | RESIGNED |
| MR THOMAS MICHAEL HUGHES | Feb 1971 | Irish | Director | 2005-08-19 UNTIL 2012-07-02 | RESIGNED |
| MR MICHAEL BLENKINSOP | Jul 1955 | English | Director | 2005-08-19 UNTIL 2012-07-02 | RESIGNED |
| JOHN DOMINIC O'REILLY | Secretary | 2012-07-02 UNTIL 2014-08-31 | RESIGNED | ||
| MR MICHAEL BLENKINSOP | Jul 1955 | English | Secretary | 2005-12-31 UNTIL 2006-07-20 | RESIGNED |
| MICHAEL ALEXANDER KAY | Sep 1951 | British | Secretary | 2006-07-20 UNTIL 2012-07-02 | RESIGNED |
| MR NEVILLE FRANCIS KITE | Feb 1961 | British | Secretary | 2005-08-19 UNTIL 2005-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Olaer Group Limited | 2016-04-06 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |