OHL SUBSIDIARY LIMITED

Key Data

Status

Active

Company No.

11511372

Incorporation date

10/08/2018

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

28/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (80 pages)

28/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

28/04/2026

Audit exemption subsidiary accounts made up to 2025-09-30

View PDF (12 pages)

28/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

17/12/2025

Appointment of Mr Marc Alan Hopson as a director on 2025-12-03

View PDF (2 pages)

16/12/2025

Termination of appointment of Heath Denis Batwell as a director on 2025-12-03

View PDF (1 pages)

12/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

19/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

19/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (84 pages)

19/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

18/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

18/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

18/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (84 pages)

18/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

14/04/2025

Appointment of Dr Rebecca Peta Sadler as a director on 2025-03-31

View PDF (2 pages)

11/04/2025

Termination of appointment of Barry Koors Lanesman as a director on 2025-03-31

View PDF (1 pages)

11/04/2025

Appointment of Mr Heath Denis Batwell as a director on 2025-03-31

View PDF (2 pages)

11/04/2025

Appointment of Louise Marie Reeves as a director on 2025-03-31

View PDF (2 pages)

11/04/2025

Termination of appointment of Paul Mark Davis as a director on 2025-03-31

View PDF (1 pages)

11/04/2025

Appointment of Catherine Julia Tannahill as a director on 2025-03-31

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

16/08/2024

Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16

View PDF (1 pages)

02/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

02/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (78 pages)

02/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

02/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

26/11/2023

Termination of appointment of Anna Catherine Sellars as a director on 2023-11-01

View PDF (1 pages)

06/10/2023

Appointment of Mr Paul Mark Davis as a director on 2023-10-06

View PDF (2 pages)

06/10/2023

Appointment of Mr Robert Andrew Michael Davidson as a director on 2023-10-06

View PDF (2 pages)

16/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

07/07/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

31/05/2023

Change of details for Olivelle Holdings Limited as a person with significant control on 2023-04-14

View PDF (2 pages)

14/04/2023

Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 2023-04-14

View PDF (1 pages)

14/04/2023

Director's details changed for Mr Barry Koors Lanesman on 2023-04-13

View PDF (2 pages)

14/04/2023

Appointment of Anna Catherine Sellars as a director on 2023-04-13

View PDF (2 pages)

22/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

22/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

22/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

22/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (42 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

30/09/2024

Next confirmation date

09/08/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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

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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 OHL SUBSIDIARY LIMITED

OHL SUBSIDIARY LIMITED is an(a) Active company incorporated on 10/08/2018 with the registered office located at Rosehill, New Barn Lane, Cheltenham GL52 3LZ. There are currently 4 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 OHL SUBSIDIARY LIMITED?

OHL SUBSIDIARY LIMITED is currently Active. It was registered on 10/08/2018 .

Where is OHL SUBSIDIARY LIMITED located?

OHL SUBSIDIARY LIMITED is registered at Rosehill, New Barn Lane, Cheltenham GL52 3LZ.

What does OHL SUBSIDIARY LIMITED do?

OHL SUBSIDIARY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OHL SUBSIDIARY LIMITED?

The latest filing was on 28/04/2026: Consolidated accounts of parent company for subsidiary company period ending 30/09/25.