Olaer Holdings Limited in Breakspear Way HEMEL HEMPSTEAD

Olaer Holdings Limited HEMEL HEMPSTEAD

Founded in 2005, Olaer Holdings, classified under reg no. 05523491 is an active company. Currently registered at 2nd Floor Suite 2A, Breakspear Park HP2 4TZ, Hemel Hempstead the company has been in the business for nineteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since August 19, 2005 Olaer Holdings Limited is no longer carrying the name Broomco (3843).

At present there are 2 directors in the the company, namely Graham E. and James E.. In addition one secretary - Graham E. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Olaer Holdings Limited Address / Contact

Office Address	2nd Floor Suite 2A, Breakspear Park
Office Address2	Breakspear Way
Town	Hemel Hempstead
Post code	HP2 4TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05523491
Date of Incorporation	Mon, 1st Aug 2005
Industry	Activities of head offices
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Graham E.

Position: Secretary

Appointed: 08 September 2014

Graham E.

Position: Director

Appointed: 02 July 2012

James E.

Position: Director

Appointed: 02 July 2012

John O.

Position: Secretary

Appointed: 02 July 2012

Resigned: 31 August 2014

John O.

Position: Director

Appointed: 02 July 2012

Resigned: 31 August 2014

Michael K.

Position: Secretary

Appointed: 20 July 2006

Resigned: 02 July 2012

Michael K.

Position: Director

Appointed: 20 July 2006

Resigned: 02 July 2012

Michael B.

Position: Secretary

Appointed: 31 December 2005

Resigned: 20 July 2006

Michael B.

Position: Director

Appointed: 19 August 2005

Resigned: 02 July 2012

Neville K.

Position: Director

Appointed: 19 August 2005

Resigned: 31 December 2005

Neville K.

Position: Secretary

Appointed: 19 August 2005

Resigned: 31 December 2005

Thomas H.

Position: Director

Appointed: 19 August 2005

Resigned: 02 July 2012

Dla Piper Uk Nominees Limited

Position: Corporate Director

Appointed: 01 August 2005

Resigned: 19 August 2005

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 01 August 2005

Resigned: 19 August 2005

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 August 2005

Resigned: 19 August 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Olaer Group Limited from Hemel Hempstead, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Olaer Group Limited

2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05523506
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broomco (3843)	August 19, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 10th, March 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 10th, March 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 28th, March 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 11th, July 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 30th, June 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 4th, April 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 5th, April 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 7th, April 2017	accounts	Free Download (18 pages)
AR01	Annual return made up to June 27, 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 29, 2016: 9900.00 GBP	capital
AA	Full accounts data made up to June 30, 2015 filed on: 8th, April 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to August 1, 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on September 2, 2015: 9900.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 15th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to August 1, 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on August 28, 2014: 9900.00 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 31st, March 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to August 1, 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to August 1, 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to June 30, 2013 filed on: 9th, July 2012	accounts	Free Download (1 page)
AR01	Annual return made up to August 1, 2010 with full list of members filed on: 11th, May 2012	annual return	Free Download (18 pages)
AR01	Annual return made up to August 1, 2011 with full list of members filed on: 11th, May 2012	annual return	Free Download (19 pages)
AR01	Annual return made up to August 1, 2008 filed on: 24th, April 2012	annual return	Free Download (8 pages)
AR01	Annual return made up to August 1, 2009 with full list of members filed on: 24th, April 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to August 1, 2011 with full list of members filed on: 26th, August 2011	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, April 2011	resolution	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to August 1, 2010 with full list of members filed on: 27th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, October 2009	accounts	Free Download (15 pages)
363a	Annual return made up to August 25, 2009 filed on: 25th, August 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 19th, February 2009	resolution	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, October 2008	accounts	Free Download (15 pages)
363a	Annual return made up to August 14, 2008 filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, October 2007	accounts	Free Download (15 pages)
363a	Annual return made up to August 20, 2007 filed on: 20th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 20, 2007 filed on: 20th, August 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 550 shares on August 30, 2006. Value of each share 1 £, total number of shares: 9900. filed on: 20th, August 2007	capital	Free Download (1 page)
88(2)R	Alloted 550 shares on August 30, 2006. Value of each share 1 £, total number of shares: 9900. filed on: 20th, August 2007	capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, October 2006	accounts	Free Download (12 pages)
363a	Annual return made up to August 29, 2006 filed on: 29th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 29, 2006 filed on: 29th, August 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 13th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 13th, February 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 19th, September 2005	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 19th, September 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 19th, September 2005	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, September 2005	resolution	Free Download (14 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, September 2005	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 19th, September 2005	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, September 2005	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 19th, September 2005	resolution
123	Nc inc already adjusted 02/09/05 filed on: 19th, September 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 02/09/05 filed on: 19th, September 2005	capital	Free Download (1 page)
88(2)R	Alloted 9349 shares on September 2, 2005. Value of each share 1 £, total number of shares: 9350. filed on: 19th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9349 shares on September 2, 2005. Value of each share 1 £, total number of shares: 9350. filed on: 19th, September 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 30th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 30th, August 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, August 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 1st, August 2005	incorporation	Free Download (19 pages)

Olaer Holdings Limited HEMEL HEMPSTEAD

Olaer Holdings Limited Address / Contact

Company Information / Profile

Company staff

Graham E.

Graham E.

James E.

John O.

John O.

Michael K.

Michael K.

Michael B.

Michael B.

Neville K.

Neville K.

Thomas H.

Dla Piper Uk Nominees Limited

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Secretarial Services Limited

People with significant control

Company previous names

Company filings

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