Olesh Holdings started in year 2013 as Private Limited Company with registration number 08824040. The Olesh Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Sheffield at Cedar House. Postal code: S11 8HA.
The firm has 7 directors, namely Joanne S., Sam D. and Martika M. and others. Of them, Alexander P. has been with the company the longest, being appointed on 23 December 2013 and Joanne S. and Sam D. and Martika M. and Mark P. and Stephanie S. and James F. have been with the company for the least time - from 9 November 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Anna S. who worked with the the firm until 19 January 2017.
| Office Address | Cedar House |
| Office Address2 | Napier Street |
| Town | Sheffield |
| Post code | S11 8HA |
| Country of origin | United Kingdom |
| Registration Number | 08824040 |
| Date of Incorporation | Mon, 23rd Dec 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (157 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 09 November 2022
Position: Director
Appointed: 09 November 2022
Position: Director
Appointed: 09 November 2022
Position: Director
Appointed: 09 November 2022
Position: Director
Appointed: 09 November 2022
Position: Director
Appointed: 09 November 2022
Position: Director
Appointed: 23 December 2013
The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Fifteen Marketing Group Limited from Bolton, England. The abovementioned PSC is categorised as "a private limited company", 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. Another one in the persons with significant control register is Johnathan F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alexander P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Fifteen Marketing Group Limited
Regency House 45-53 Chorley New Road, Bolton, BL1 4QR, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14370549 |
| Notified on | 9 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Johnathan F.
| Notified on | 7 June 2019 |
| Ceased on | 9 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander P.
| Notified on | 6 April 2016 |
| Ceased on | 9 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 131 372 | 10 610 | 14 336 | 14 765 | 78 731 | 219 899 | 502 866 |
| Net Assets Liabilities | 160 412 | 168 036 | 148 599 | 84 395 | 93 801 | 109 515 | 109 544 |
| Property Plant Equipment | 25 067 | 39 743 | 74 381 | 43 198 | 14 827 | 2 919 | 3 704 |
| Current Assets | 141 529 | 135 299 | 92 813 | 52 122 | 90 278 | ||
| Debtors | 10 157 | 124 689 | 78 477 | 37 357 | 11 547 | ||
| Other Debtors | 100 | 20 303 | |||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 029 | 24 711 | 57 872 | 93 752 | 124 894 | 137 340 | 139 554 |
| Amounts Owed To Group Undertakings | 111 598 | 396 111 | |||||
| Creditors | 1 270 | 5 306 | 3 681 | 8 587 | 112 848 | 396 200 | |
| Dividends Paid | 58 000 | 300 000 | |||||
| Fixed Assets | 25 167 | 39 843 | 74 481 | 43 298 | 14 927 | 3 019 | 3 804 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 682 | 33 161 | 35 880 | 31 142 | 2 214 | ||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | |||||
| Net Current Assets Liabilities | 140 259 | 135 299 | 87 507 | 48 441 | 81 691 | 107 051 | 106 666 |
| Other Taxation Social Security Payable | 1 279 | 1 568 | 1 250 | 89 | |||
| Profit Loss | 73 714 | 300 029 | |||||
| Property Plant Equipment Gross Cost | 32 096 | 64 454 | 132 253 | 136 950 | 139 721 | 140 259 | 143 258 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 014 | 7 106 | 13 389 | 7 344 | 2 817 | 555 | 926 |
| Total Additions Including From Business Combinations Property Plant Equipment | 32 358 | 67 799 | 4 697 | 2 771 | 2 999 | ||
| Total Assets Less Current Liabilities | 165 426 | 175 142 | 161 988 | 91 739 | 96 618 | 110 070 | 110 470 |
| Amount Specific Advance Or Credit Directors | 9 704 | 40 163 | 2 851 | 20 209 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 9 704 | 168 498 | 85 411 | 60 000 | 110 094 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 138 039 | 128 425 | 36 940 | 130 303 | |||
| Accrued Liabilities Deferred Income | 1 000 | ||||||
| Amounts Owed By Group Undertakings | 353 | 80 365 | 77 519 | 17 054 | 11 547 | ||
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Issued Fully Paid | 100 | 20 | 20 | 33 | |||
| Other Creditors | 5 306 | 2 402 | 7 019 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Prepayments | 94 | ||||||
| Prepayments Accrued Income | 411 | ||||||
| Recoverable Value-added Tax | 3 750 | 958 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (8 pages) |
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