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OTLD Holdings Ltd

OTLD Holdings Ltd is an active company incorporated on 23 June 2023 with the registered office located in Leyland, Lancashire. OTLD Holdings Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14955938
Private limited company
Age
2 years 2 months
Incorporated 23 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 5 Centurion Court
Farington
Leyland
PR25 3UQ
England
Address changed on 8 Apr 2025 (5 months ago)
Previous address was 1 Barons Court Graceways Whitehills Business Park Blackpool FY4 5GP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Love Displays Limited
Jane Louise Charnley, Bernadette Gorrell, and 3 more are mutual people.
Active
One Two Agency Ltd
Bernadette Gorrell, Elisabeth Dorothy Hindle, and 1 more are mutual people.
Active
Glasgows Holdings Limited
Bernadette Gorrell, Elisabeth Dorothy Hindle, and 1 more are mutual people.
Active
Synergi Exhibition Solutions Limited
Jane Louise Charnley is a mutual person.
Active
DC & JC Holdings Limited
Jane Louise Charnley is a mutual person.
Active
DC & JC Properties Limited
Jane Louise Charnley is a mutual person.
Active
DC & JC Topco Limited
Jane Louise Charnley is a mutual person.
Active
Glasgows Ltd
Bernadette Gorrell, Elisabeth Dorothy Hindle, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
2
Same as previous period
Total Assets
£1.61M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.61M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
Mr Jon Barham Details Changed
5 Months Ago on 1 Apr 2025
Jane Louise Charnley (PSC) Resigned
5 Months Ago on 1 Apr 2025
David Andrew Charnley (PSC) Resigned
5 Months Ago on 1 Apr 2025
Glasgows Holdings Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
David Andrew Charnley Resigned
5 Months Ago on 1 Apr 2025
Jane Louise Charnley Resigned
5 Months Ago on 1 Apr 2025
Ms Elisabeth Dorothy Hindle Appointed
5 Months Ago on 1 Apr 2025
Get Credit Report
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 24 Jun 2025
Registration of charge 149559380001, created on 1 April 2025
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Certificate of change of name
Submitted on 11 Apr 2025
Second filing for the appointment of Mr Timothy Russell Lowell as a director
Submitted on 10 Apr 2025
Appointment of Mr Timothy Russell Lowell as a director on 1 April 2025
Submitted on 8 Apr 2025
Appointment of Ms Elisabeth Dorothy Hindle as a director on 1 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Jon Barham as a director on 1 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Jon Barham on 1 April 2025
Submitted on 8 Apr 2025
Cessation of David Andrew Charnley as a person with significant control on 1 April 2025
Submitted on 8 Apr 2025
Repayment History
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