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All Information about:
Name

Olswang Holdings Limited
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID no VAT ID available
Company No. 03937681 Show on Companies House
Company Register StatusDissolved
Incorporation Date1 March 2000
AccountsDORMANT
last accounts made up to 30 April 2022
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cms Cameron Mckenna Nabarro Olswang Llp Status: Active Notified: 01/05/2017 Companies House Number: Oc310335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Olswang Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2017 Companies House Number: Oc343050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Millar, Stephen Samuel Alexander London, England Status: Active Notified: 11/03/2021 Date of Birth: 11/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Olswang Cosec Limited, London, England Status: Active Notified: 16/02/2007 Role: Secretary Nationality: British
    Morling, Neil Andrew London, England Status: Ceased Notified: 30/11/2015 Ceased: 23/02/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Clearcounsel Limited Status: Active Notified: 06/04/2016 Companies House Number: 03880689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB OMD Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01775234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Olswang Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04058036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •