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OLG Holdings Ltd

OLG Holdings Ltd is an active company incorporated on 24 May 2019 with the registered office located in London, Greater London. OLG Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12017140
Private limited company
Age
6 years
Incorporated 24 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
29-31 Brewery Rd
London
N7 9QH
England
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1967 • Agent
Shareholders, PSCs & Group Structure
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Mutual Companies
The Production Factory London Limited
Lisa Gorman is a mutual person.
Active
The Production Factory Manchester Limited
Lisa Gorman is a mutual person.
Active
PFH Holdings Limited
Lisa Gorman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.1M
Increased by £1.82M (+651%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.71M
Increased by £3.6M (+171%)
Total Liabilities
-£1.09M
Increased by £352.99K (+48%)
Net Assets
£4.62M
Increased by £3.25M (+237%)
Debt Ratio (%)
19%
Decreased by 15.92% (-45%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Ms Lisa Gorman (PSC) Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Ms Lisa Gorman Details Changed
1 Year 5 Months Ago on 3 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 19 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 7 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Director's details changed for Ms Lisa Gorman on 3 April 2024
Submitted on 3 Apr 2024
Change of details for Ms Lisa Gorman as a person with significant control on 3 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England to 29-31 Brewery Rd London N7 9QH on 3 April 2024
Submitted on 3 Apr 2024
Registration of charge 120171400002, created on 19 February 2024
Submitted on 4 Mar 2024
Registration of charge 120171400001, created on 5 February 2024
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 May 2023
Repayment History
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