Online Group Holdings Ltd is a private limited company situated at 28 Albyn Place, Aberdeen AB10 1YL. Incorporated on 2022-08-19, this 1-year-old company is run by 2 directors.
Director Haresh A., appointed on 11 October 2022. Director Andrew L., appointed on 11 October 2022.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official information there was a name change on 2022-09-29 and their previous name was Sllp 373 Limited.
The latest confirmation statement was filed on 2023-08-18 and the date for the following filing is 2024-09-01.
| Office Address | 28 Albyn Place |
| Town | Aberdeen |
| Post code | AB10 1YL |
| Country of origin | United Kingdom |
| Registration Number | SC741868 |
| Date of Incorporation | Fri, 19th Aug 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 19th May 2024 (19 days left) |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 11 October 2022
Position: Director
Appointed: 11 October 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Andrew L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Haresh A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stronachs Nominees Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew L.
| Notified on | 11 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Haresh A.
| Notified on | 11 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stronachs Nominees Limited
28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc179581 |
| Notified on | 19 August 2022 |
| Ceased on | 11 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sllp 373 | September 29, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 18th Aug 2023 filed on: 30th, August 2023 |
confirmation statement | Free Download (4 pages) |
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