O&L HOLDINGS LIMITED

O&L HOLDINGS LIMITED is an active private limited company, incorporated on 18 March 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Woolsington Park South, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. O&L HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12525222
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 137 WOOLSINGTON PARK SOUTH
Address Line 2WOOLSINGTON
Post TownNEWCASTLE UPON TYNE
CountryUNITED KINGDOM
PostcodeNE13 8BJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date15/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
O&L HOLDINGS LIMITED

Directors

(The company's officers)
MRS CLARE LOUISE CHARLTON
(~49 year old British national)
37 WOOLSINGTON PARK SOUTH, WOOLSINGTON, NEWCASTLE UPON TYNE, NE13 8BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2020
MR GARRY MELVIN CHARLTON
(~51 year old British national)
37 WOOLSINGTON PARK SOUTH, WOOLSINGTON, NEWCASTLE UPON TYNE, NE13 8BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2020

Shareholders

(Persons of Significant Control)
Mrs Clare Louise Charlton
(~49 year old British national)
37, Woolsington Park South, Newcastle Upon Tyne, NE13 8BJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/03/2020
Mr Garry Melvin Charlton
(~51 year old British national)
37, Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/03/2020

Connections

(Shared officers)
  • MRS CLARE LOUISE CHARLTON
  • MRS CLARE LOUISE CHARLTON
DESIGN IN MENTAL HEALTH LIMITED
  • MR GARRY MELVIN CHARLTON
PHARMACAD LIMITED
  • MR GARRY CHARLTON
R & R ESCAPES LIMITED
  • MRS CLARE LOUISE CHARLTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)