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OLAER HOLDINGS LIMITED

OLAER HOLDINGS LIMITED is an active private limited company, incorporated on 1 August 2005. The nature of the business is Activities of head offices. The company's registered office is on Breakspear Way, Hemel Hempstead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. OLAER HOLDINGS LIMITED previously had the company name BROOMCO (3843) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number05523491
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/08/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR SUITE 2A, BREAKSPEAR PARK
Address Line 2BREAKSPEAR WAY
Post TownHEMEL HEMPSTEAD
CountryUNITED KINGDOM
PostcodeHP2 4TZ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

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

Return

Next Due Date25/07/2017
Last Made Up Date27/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 19/08/2005 onwards:
OLAER HOLDINGS LIMITED
Prior to 19/08/2005:
BROOMCO (3843) LIMITED

Directors

(The company's officers)
MR GRAHAM MARK ELLINOR
(~60 year old British national)
2ND FLOOR SUITE 2A, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/07/2012
MR GRAHAM MARK ELLINOR
(~60 year old British national)
PARKER HOUSE 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4SJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/07/2012
MR JAMES ALAN DAVID ELSEY
(~53 year old British national)
2ND FLOOR SUITE 2A, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as HR DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/07/2012
GRAHAM MARK ELLINOR
2ND FLOOR SUITE 2A, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, UNITED KINGDOM
  • Current Secretary
Appointed on 08/09/2014

Connections

(Shared officers)
AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
  • MR GRAHAM MARK ELLINOR
  • MR JAMES ALAN DAVID ELSEY
AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED
  • MR GRAHAM MARK ELLINOR
  • MR JAMES ALAN DAVID ELSEY
  • MR GRAHAM MARK ELLINOR
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)

OLAER HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HP2 4TZ.

Map of OLAER HOLDINGS LIMITED at local scale
Map of OLAER HOLDINGS LIMITED at local scale
Map of OLAER HOLDINGS LIMITED at district scale
Map of OLAER HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP2 4TZ

Other companies with registered offices in HP2 4TZ:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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