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OLL Holdings Limited

OLL Holdings Limited is a dormant company incorporated on 27 September 2021 with the registered office located in London, Greater London. OLL Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13644332
Private limited company
Age
4 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1962
Director • Ceo • British • Lives in UK • Born in Oct 1970
Director • General Counsel • American • Lives in United States • Born in Sep 1962
Director • Finance Director • Irish • Lives in UK • Born in Mar 1982
Director • Advisor • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Outernet London Limited
Laurence Grant Kirschel, Richard Milnes-James, and 3 more are mutual people.
Active
Outernet Security Limited
Laurence Grant Kirschel is a mutual person.
Active
Consolidated Property Holdings Limited
Laurence Grant Kirschel is a mutual person.
Active
CPC LK Limited
Laurence Grant Kirschel is a mutual person.
Active
CPC Manette Limited
Laurence Grant Kirschel is a mutual person.
Active
Consolidated Holdings Limited
Laurence Grant Kirschel is a mutual person.
Active
Consolidated Soho Square Limited
Laurence Grant Kirschel is a mutual person.
Active
Consolidated Developments Holdings Limited
Laurence Grant Kirschel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 20 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr James Burt Sackett Appointed
2 Months Ago on 7 Aug 2025
Cormac Mallon Appointed
2 Months Ago on 7 Aug 2025
Philip O'ferrall Appointed
2 Months Ago on 7 Aug 2025
Mr Matthew Bogart Appointed
2 Months Ago on 7 Aug 2025
Richard Milnes-James Appointed
11 Months Ago on 21 Nov 2024
Laurence Grant Kirschel Resigned
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mr Matthew Bogart as a director on 7 August 2025
Submitted on 12 Aug 2025
Appointment of Philip O'ferrall as a director on 7 August 2025
Submitted on 12 Aug 2025
Appointment of Cormac Mallon as a director on 7 August 2025
Submitted on 12 Aug 2025
Appointment of Mr James Burt Sackett as a director on 7 August 2025
Submitted on 12 Aug 2025
Certificate of change of name
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Termination of appointment of Laurence Grant Kirschel as a director on 21 November 2024
Submitted on 22 Nov 2024
Repayment History
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