Olby Holdings (bognor Regis) Limited in Magna House, 18-32 London Road STAINES-UPON-THAMES

Olby Holdings (bognor Regis) Limited STAINES-UPON-THAMES

Olby Holdings (bognor Regis) started in year 1961 as Private Limited Company with registration number 00683806. The Olby Holdings (bognor Regis) company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in Staines-upon-thames at Menzies Llp 2nd Floor. Postal code: TW18 4BP.

At present there are 3 directors in the the firm, namely Duncan O., Dineen O. and David O.. In addition one secretary - Dineen O. - is with the company. As of 13 May 2024, there were 6 ex directors - Kenneth M., Kenneth M. and others listed below. There were no ex secretaries.

Olby Holdings (bognor Regis) Limited Address / Contact

Office Address	Menzies Llp 2nd Floor
Office Address2	Magna House, 18-32 London Road
Town	Staines-upon-thames
Post code	TW18 4BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00683806
Date of Incorporation	Fri, 17th Feb 1961
Industry	Development of building projects
End of financial Year	31st March
Company age	63 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Duncan O.

Position: Director

Appointed: 20 May 2021

Dineen O.

Position: Director

Appointed: 28 August 1997

Dineen O.

Position: Secretary

Appointed: 28 August 1997

David O.

Position: Director

Appointed: 24 February 1995

Kenneth M.

Position: Director

Appointed: 12 November 2007

Resigned: 18 March 2011

Kenneth M.

Position: Director

Appointed: 08 February 1999

Resigned: 31 August 2005

Angela G.

Position: Director

Appointed: 24 February 1995

Resigned: 18 March 2011

Geoffrey N.

Position: Director

Appointed: 05 April 1991

Resigned: 08 February 1999

Dorothea O.

Position: Director

Appointed: 05 April 1991

Resigned: 28 August 1997

Douglas O.

Position: Director

Appointed: 05 April 1991

Resigned: 28 November 1995

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is David O. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Dineen O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

David O.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Dineen O.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 8th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 8th, January 2024	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 14th, December 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 22nd, July 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 9th, October 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 10th, July 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 29th, May 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 18th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 17th, August 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, August 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 6th, September 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 25th, October 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 12th, December 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 7th, September 2011	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2011 filed on: 17th, January 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, August 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 10th, September 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 11th, October 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 11th, October 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 28th, July 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 28th, July 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 19th, September 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 19th, September 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 16th, September 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 16th, September 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 17th, October 2001	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 17th, October 2001	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 29th, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 29th, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 26th, October 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 26th, October 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 29th, October 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 29th, October 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 25th, October 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 25th, October 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 31st, October 1994	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 31st, October 1994	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 9th, November 1993	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 9th, November 1993	accounts
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 4th, November 1992	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 4th, November 1992	accounts
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 19th, February 1992	accounts
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 19th, February 1992	accounts	Free Download
AA	Group accounts for a small company for a period before Sun, 31st Dec 1989 filed on: 22nd, February 1991	accounts	Free Download
AA	Group accounts for a small company for a period before Sun, 31st Dec 1989 filed on: 22nd, February 1991	accounts
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 19th, June 1990	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 19th, June 1990	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 22nd, March 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 22nd, March 1989	accounts
AA	Full group accounts for the period to Wed, 31st Dec 1986 filed on: 13th, May 1988	accounts	Free Download
AA	Full group accounts for the period to Wed, 31st Dec 1986 filed on: 13th, May 1988	accounts
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985 filed on: 7th, August 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985 filed on: 7th, August 1986	accounts

Olby Holdings (bognor Regis) Limited STAINES-UPON-THAMES

Olby Holdings (bognor Regis) Limited Address / Contact

Company Information / Profile

Company staff

Duncan O.

Dineen O.

Dineen O.

David O.

Kenneth M.

Kenneth M.

Angela G.

Geoffrey N.

Dorothea O.

Douglas O.

People with significant control

Company filings

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