Ogc Holdings Limited

General information

Name:

Ogc Holdings Ltd

Office Address:

Kingfisher House, Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath

Number: 11775368

Incorporation date: 2019-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ogc Holdings Limited, a Private Limited Company, that is located in Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath. The head office's postal code is RH17 7QX. This enterprise was established in 2019. Its registered no. is 11775368. The firm known today as Ogc Holdings Limited was known as Omada Corp until Thu, 20th Aug 2020 then the business name got changed. This company's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Its latest filed accounts documents describe the period up to 2019-12-31 and the latest annual confirmation statement was filed on 2020-01-17.

We have a solitary managing director now running this particular company, namely Rebecca B. who's been carrying out the director's responsibilities for one year. Since 2019 Matthew S., had been performing the duties for the company up to the moment of the resignation on Mon, 15th Apr 2019. Another limited company has been appointed as one of the secretaries of this company: Prb Company Secretarial Llp.

  • Previous company's names
  • Ogc Holdings Limited 2020-08-20
  • Omada Corp Limited 2019-01-18

Financial data based on annual report

Company staff

Rebecca B.

Role: Director

Appointed: 15 April 2019

Latest update: 10 October 2020

Role: Corporate Secretary

Appointed: 18 January 2019

Address: Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX

Latest update: 10 October 2020

People with significant control

Rebecca B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rebecca B.
Notified on 15 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew S.
Notified on 18 January 2019
Ceased on 15 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 28 February 2021
Confirmation statement last made up date 17 January 2020
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2019 (AA)
filed on: 21st, September 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
1
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