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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about OLL Holdings Limited
Contact
Update Details
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
England
Same address since
incorporation
Companies in SW7 4AG
Telephone
Unreported
Email
Unreported
Website
Outernetglobal.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Laurence Grant Kirschel
Director • British • Lives in UK • Born in Dec 1962
Philip O'Ferrall
Director • Ceo • British • Lives in UK • Born in Oct 1970
Matthew Bogart
Director • General Counsel • American • Lives in United States • Born in Sep 1962
Cormac Mallon
Director • Finance Director • Irish • Lives in UK • Born in Mar 1982
Richard Milnes-James
Director • Advisor • British • Lives in UK • Born in Dec 1969
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover OLL Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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