ONLINE GROUP HOLDINGS LTD

ONLINE GROUP HOLDINGS LTD is an active private limited company, incorporated on 19 August 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's next accounts are due on 19 May 2024, and fall under the accounts category: No Accounts Filed. ONLINE GROUP HOLDINGS LTD previously had the company name SLLP 373 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC741868
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date19/05/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date01/09/2024
Last Made Up Date18/08/2023

Return

Next Due Date16/09/2023
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)

82990 - Other business support service activities n.e.c.

Company Name History

From 29/09/2022 onwards:
ONLINE GROUP HOLDINGS LTD
Prior to 29/09/2022:
SLLP 373 LIMITED

Directors

(The company's officers)
MR HARESH MATHEW ABRAHAM
(~43 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 11/10/2022
MR ANDREW JAMES LOW
(~44 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/10/2022
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 19/08/2022

Shareholders

(Persons of Significant Control)
Mr Haresh Mathew Abraham
(~43 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/10/2022
Mr Andrew James Low
(~44 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/10/2022

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
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)

ONLINE GROUP HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

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

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

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)