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OLSPS HOLDINGS LTD - 67 Collingwood View, North Shields, NE29 0ET, England, United Kingdom
Company Information
- Company registration number
- 07614969
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 67 Collingwood View
- North Shields
- NE29 0ET
- England 67 Collingwood View, North Shields, NE29 0ET, England UK
Management
- Managing Directors
- AMOS BARKAI
- MICHAEL OLAF BERGH
- VICTORIA ALICE CREER
- GEORGE CHRISTIAN HENRICKS
- MR RICHARD HOOPER
- AZIZA HOUSNA BANON MORABY
- CLIFFORD YOUNG WARREN
- BARKAI, Amos
- BERGH, Michael Olaf
- Company secretaries
- VICTORIA ALICE CREER
- AZIZA HOUSNA BANON MORABY
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-26
- Age Of Company 2011-04-26 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Lc Abelheim Ltd Trustees -Barkai Trust& Bergh Trust
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OLRAC SPS HOLDINGS LTD
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2025-05-10
- Last Date: 2024-04-26
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OLSPS HOLDINGS LTD Company Description
- OLSPS HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 07614969. Its current trading status is "live". It was registered 2011-04-26. It was previously called OLRAC SPS HOLDINGS LTD. It has declared SIC or NACE codes as "82990". It has 9 directors and 2 secretaries. The latest annual return was filed up to 2012-04-26.It can be contacted at 67 Collingwood View .
Get OLSPS HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Olsps Holdings Ltd - 67 Collingwood View, North Shields, NE29 0ET, England, United Kingdom
- 2011-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-30) - CS01
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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change-to-a-person-with-significant-control (2019-10-23) - PSC05
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-12) - TM02
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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accounts-with-accounts-type-micro-entity (2018-01-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-26) - AA
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resolution (2016-11-21) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-27) - TM01
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certificate-change-of-name-company (2015-12-10) - CERTNM
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certificate-change-of-name-company (2015-12-07) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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change-person-director-company-with-change-date (2013-05-22) - CH01
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second-filing-of-form-with-form-type-made-up-date (2013-03-26) - RP04
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accounts-with-accounts-type-total-exemption-small (2013-01-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-12) - AP01
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appoint-person-secretary-company-with-name (2011-04-27) - AP03
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incorporation-company (2011-04-26) - NEWINC