Company Information for

O G HOLDINGS LIMITED

OUTER BARGE, 1 PANTHER QUAY OLD BRIDGE STREET, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4BU,

Company Registration Number

04008832

Private Limited Company

Active

About O G Holdings Ltd

O G HOLDINGS LIMITED was founded on 2000-06-06 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". O G Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
O G HOLDINGS LIMITED
Legal Registered Office
OUTER BARGE, 1 PANTHER QUAY OLD BRIDGE STREET
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4BU
Other companies in KT1
Previous Names
OFFER GROUP HOLDINGS LIMITED
07/09/2015

Filing Information

Company Number04008832
Date formed2000-06-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return06/06/2016
Filing return next due04/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-06 19:00:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Daisy Offer Company Secretary DIRECTOR 2000-06-06 UNITED KINGDOM
Claire Offer Director DIRECTOR 2015-06-09 ENGLAND
Daisy Offer Director DIRECTOR 2000-06-06 UNITED KINGDOM
Harry John Miles Offer Director CHARTERED SURVEYOR 2000-06-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Henry Miles Offer Director 2000-06-06 2015-06-09
Douglas William Armour Nominated Secretary 2000-06-06 2000-06-06
David Anthony Venus Nominated Director 2000-06-06 2000-06-06

Related Directorships for Claire Offer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Offer THRESHOLD LAND & ESTATES LIMITEDDirector 2015-01-20 CURRENT 1968-04-16 Active

Related Directorships for Harry John Miles Offer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harry John Miles Offer THRESHOLD LAND & ESTATES LIMITEDDirector 1991-11-16 CURRENT 1968-04-16 Active