OGL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14995775

Incorporation date

11/07/2023

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2023)

24/09/2025

Group of companies' accounts made up to 2025-04-30

View PDF (46 pages)

08/09/2025

Termination of appointment of David Anthony Peters as a director on 2025-07-31

View PDF (1 pages)

08/09/2025

Appointment of Mrs Dianne Elizabeth Buchanan as a secretary on 2025-08-01

View PDF (2 pages)

01/09/2025

Termination of appointment of David Anthony Peters as a secretary on 2025-08-01

View PDF (1 pages)

25/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

09/06/2025

Appointment of Mrs Dianne Elizabeth Buchanan as a director on 2025-06-09

View PDF (2 pages)

22/05/2025

Termination of appointment of Peter John Hearn as a director on 2025-05-19

View PDF (1 pages)

27/03/2025

Director's details changed for Peter John Hearn on 2025-03-24

View PDF (2 pages)

18/09/2024

Group of companies' accounts made up to 2024-04-30

View PDF (46 pages)

01/08/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (10 pages)

23/11/2023

Current accounting period shortened from 2024-12-31 to 2024-04-30

View PDF (1 pages)

12/10/2023

Registration of charge 149957750002, created on 2023-09-29

View PDF (58 pages)

10/10/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (4 pages)

10/10/2023

Cessation of Peter John Hearn as a person with significant control on 2023-09-29

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10/10/2023

Notification of a person with significant control statement

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07/10/2023

Change of share class name or designation

View PDF (2 pages)

07/10/2023

Resolutions

View PDF (1 pages)

07/10/2023

Memorandum and Articles of Association

View PDF (46 pages)

03/10/2023

Appointment of Mr Richard Boggis-Rolfe as a director on 2023-09-29

View PDF (2 pages)

03/10/2023

Appointment of Mr Christopher Richard Adrian Scrope as a director on 2023-09-29

View PDF (2 pages)

03/10/2023

Appointment of Baroness Virginia Hilda Brunette Maxwell Bottomley as a director on 2023-09-29

View PDF (2 pages)

02/10/2023

Registration of charge 149957750001, created on 2023-09-29

View PDF (57 pages)

30/09/2023

Resolutions

View PDF (2 pages)

30/09/2023

Memorandum and Articles of Association

View PDF (12 pages)

30/09/2023

Memorandum and Articles of Association

View PDF (41 pages)

27/09/2023

Solvency Statement dated 27/09/23

View PDF (1 pages)

27/09/2023

Statement by Directors

View PDF (1 pages)

27/09/2023

Appointment of Mr Simon James Murphy as a director on 2023-09-22

View PDF (2 pages)

27/09/2023

Resolutions

View PDF (1 pages)

27/09/2023

Statement of capital on 2023-09-27

View PDF (3 pages)

27/09/2023

Termination of appointment of Peter John Hearn as a secretary on 2023-09-26

View PDF (1 pages)

27/09/2023

Appointment of Mr David Anthony Peters as a director on 2023-09-26

View PDF (2 pages)

27/09/2023

Registered office address changed from Lincoln Brown & Co Limited Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH United Kingdom to 20 Cannon Street London EC4M 6XD on 2023-09-27

View PDF (1 pages)

27/09/2023

Appointment of Mr David Anthony Peters as a secretary on 2023-09-26

View PDF (2 pages)

26/09/2023

Statement of capital following an allotment of shares on 2023-09-26

View PDF (4 pages)

22/09/2023

Statement by Directors

View PDF (1 pages)

22/09/2023

Solvency Statement dated 21/09/23

View PDF (1 pages)

22/09/2023

Resolutions

View PDF (2 pages)

22/09/2023

Statement of capital on 2023-09-22

View PDF (5 pages)

21/09/2023

Statement of capital following an allotment of shares on 2023-07-14

View PDF (3 pages)

14/09/2023

Certificate of change of name

View PDF (3 pages)

18/07/2023

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

11/07/2023

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/07/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scrope, Christopher Richard Adrian	Director	29/09/2023 - Present	26
Boggis-Rolfe, Richard	Director	29/09/2023 - Present	46
Mr Peter John Hearn	Director	11/07/2023 - 19/05/2025	34
Murphy, Simon James	Director	22/09/2023 - Present	36
Buchanan, Dianne Elizabeth	Director	09/06/2025 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About OGL HOLDINGS LIMITED

OGL HOLDINGS LIMITED is an(a) Active company incorporated on 11/07/2023 with the registered office located at 20 Cannon Street, London EC4M 6XD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OGL HOLDINGS LIMITED?

OGL HOLDINGS LIMITED is currently Active. It was registered on 11/07/2023 .

Where is OGL HOLDINGS LIMITED located?

OGL HOLDINGS LIMITED is registered at 20 Cannon Street, London EC4M 6XD.

What does OGL HOLDINGS LIMITED do?

OGL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OGL HOLDINGS LIMITED?

The latest filing was on 24/09/2025: Group of companies' accounts made up to 2025-04-30.