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OHL Subsidiary Limited

OHL Subsidiary Limited is a dormant company incorporated on 10 August 2018 with the registered office located in Cheltenham, Gloucestershire. OHL Subsidiary Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11511372
Private limited company
Age
7 years
Incorporated 10 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (28 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about OHL Subsidiary Limited
Contact
Address
Rosehill
New Barn Lane
Cheltenham
GL52 3LZ
United Kingdom
Address changed on 14 Apr 2023 (2 years 4 months ago)
Previous address was Nicholas House River Front Enfield Middlesex EN1 3FG England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Robert Andrew Michael Davidson
Director • Irish • Lives in Scotland • Born in Nov 1976
Catherine Julia Tannahill
Director • British • Lives in England • Born in Oct 1970
Paul Mark Davis
Director • Cfo UK & Ireland • British • Lives in England • Born in Sep 1974
Louise Marie Reeves
Director • British • Lives in England • Born in Oct 1984
Barry Koors Lanesman
Director • South African • Lives in England • Born in Nov 1959
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 18 Jun 2025
Dr Rebecca Peta Sadler Appointed
5 Months Ago on 31 Mar 2025
Catherine Julia Tannahill Appointed
5 Months Ago on 31 Mar 2025
Paul Mark Davis Resigned
5 Months Ago on 31 Mar 2025
Barry Koors Lanesman Resigned
5 Months Ago on 31 Mar 2025
Louise Marie Reeves Appointed
5 Months Ago on 31 Mar 2025
Mr Heath Denis Batwell Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Robert Andrew Michael Davidson Resigned
1 Year Ago on 16 Aug 2024
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Get Credit Report
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 18 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 18 Jun 2025
Appointment of Dr Rebecca Peta Sadler as a director on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Heath Denis Batwell as a director on 31 March 2025
Submitted on 11 Apr 2025
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Repayment History
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