Ogl Holdings Limited
Company Profile
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Large EnterpriseOgl Holdings Limited
14995775•Private Limited With Share Capital
20 Cannon Street, London, EC4M6XD
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Incorporated
11/07/2023
Company Age
2 years
Directors
7
Employees
490
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ogl Holdings Limited (14995775) is a private limited with share capital incorporated on 11/07/2023 (2 years old) and registered in london, EC4M6XD. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/07/2023
EC4M6XD
490 employees
Financial Overview
Total Assets
£58.40M
Liabilities
£29.89M
Net Assets
£28.51M
Turnover
£101.50M
Cash
£7.77M
Key Metrics
490
Employees
7
Directors
74
Shareholders
Board of Directors
5
Name
Position
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Capital Allotment Shares
Category:Capital
Date:10-10-2023
Memorandum Articles
Category:Incorporation
Date:07-10-2023
Resolution
Category:Resolution
Date:07-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2023
Memorandum Articles
Category:Incorporation
Date:30-09-2023
Memorandum Articles
Category:Incorporation
Date:30-09-2023
Resolution
Category:Resolution
Date:30-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2023
Resolution
Category:Resolution
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Legacy
Category:Capital
Date:27-09-2023
Legacy
Category:Insolvency
Date:27-09-2023
Capital Allotment Shares
Category:Capital
Date:26-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2023
Resolution
Category:Resolution
Date:22-09-2023
Legacy
Category:Insolvency
Date:22-09-2023
Legacy
Category:Capital
Date:22-09-2023
Capital Allotment Shares
Category:Capital
Date:21-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-07-2023
Incorporation Company
Category:Incorporation
Date:11-07-2023
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date20/09/2025
Latest Accounts30/04/2025
Trading Addresses
20 Cannon Street, London, EC4M6XDRegistered
4 Grenville Avenue, Broxbourne, Hertfordshire, EN107DH
Related Companies
10
Contact
20 Cannon Street, London, EC4M6XD