| Company Name | O&L Holdings Limited |
|---|---|
| Directors | Garry Melvin Charlton and Clare Louise Charlton |
| Company Status | Active |
| Company Number | 12525222 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2020(4 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Garry Melvin Charlton |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Woolsington Park South Woolsington Newcastle Upon Tyne NE13 8BJ |
| Director Name | Mrs Clare Louise Charlton |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Woolsington Park South Woolsington Newcastle Upon Tyne NE13 8BJ |
Location
| Registered Address | 37 Woolsington Park South Woolsington Newcastle Upon Tyne NE13 8BJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Woolsington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (12 months from now) |
Filing History
| 21 January 2021 | Cessation of Melvin Charlton as a person with significant control on 27 March 2020 (1 page) |
|---|---|
| 21 January 2021 | Notification of Garry Melvin Charlton as a person with significant control on 27 March 2020 (2 pages) |
| 29 November 2020 | Confirmation statement made on 28 March 2020 with updates (4 pages) |
| 28 November 2020 | Director's details changed for Mrs Claire Louise Charlton on 18 March 2020 (2 pages) |
| 28 November 2020 | Change of details for Mrs Claire Louise Charlton as a person with significant control on 18 March 2020 (2 pages) |
| 1 September 2020 | Statement of capital following an allotment of shares on 27 March 2020
|
| 21 April 2020 | Memorandum and Articles of Association (33 pages) |
| 21 April 2020 | Resolutions
|
| 21 April 2020 | Resolutions
|
| 18 March 2020 | Incorporation Statement of capital on 2020-03-18
|