Ogl Computer Support Holdings Limited is a private limited company that can be found at Wavenet Central Boulevard, Shirley, Solihull B90 8BG. Incorporated on 2022-05-16, this 1-year-old company is run by 4 directors.
Director Venetia C., appointed on 15 August 2022. Director Stewart M., appointed on 15 August 2022. Director Paul C., appointed on 15 August 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-05-15 and the deadline for the following filing is 2024-05-29.
| Office Address | Wavenet Central Boulevard |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 8BG |
| Country of origin | United Kingdom |
| Registration Number | 14109912 |
| Date of Incorporation | Mon, 16th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 15 August 2022
Position: Director
Appointed: 15 August 2022
Position: Director
Appointed: 15 August 2022
Position: Director
Appointed: 15 August 2022
The register of PSCs who own or control the company is made up of 6 names. As BizStats discovered, there is Thetis Bidco Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Deborah B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Neil M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Thetis Bidco Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13152295 |
| Notified on | 15 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Deborah B.
| Notified on | 27 May 2022 |
| Ceased on | 15 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Neil M.
| Notified on | 27 May 2022 |
| Ceased on | 15 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Pamela B.
| Notified on | 27 May 2022 |
| Ceased on | 15 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ashok P.
| Notified on | 27 May 2022 |
| Ceased on | 15 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Paul B.
| Notified on | 16 May 2022 |
| Ceased on | 15 August 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 22nd, January 2024 |
accounts | Free Download (11 pages) |
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