OH

OLAER HOLDINGS LIMITED

Active

Company number 05523491

Hemel Hempstead, United Kingdom · Incorporated 1 August 2005

2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

Last updated on 26 July 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

BROOMCO (3843) LIMITED · 1 August 2005 – 19 August 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Olaer Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Accounts With Accounts Type Full
Accounts
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Change Person Secretary Company With Change Date
Officers
24 May 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2023 View
Accounts With Accounts Type Full
Accounts
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Change Sail Address Company With Old Address New Address
Address
15 June 2022 View
Accounts With Accounts Type Full
Accounts
28 March 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Full
Accounts
30 June 2020 View
Change Person Director Company With Change Date
Officers
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Change Person Director Company With Change Date
Officers
5 July 2019 View
Change Person Secretary Company With Change Date
Officers
5 July 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Change Sail Address Company
Address
10 August 2012 View
Move Registers To Sail Company
Address
10 August 2012 View
Legacy
Mortgage
11 July 2012 View
Auditors Resignation Company
Auditors
10 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 July 2012 View
Appoint Person Secretary Company With Name
Officers
10 July 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Termination Secretary Company With Name
Officers
9 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Annual Return Company With Made Up Date
Annual Return
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Resolution
Resolution
19 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
6 April 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Annual Return
25 August 2009 View
Resolution
Resolution
19 February 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Capital
14 August 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Capital
20 August 2007 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Accounts
13 February 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
31 October 2005 View
Resolution
Resolution
19 September 2005 View
Resolution
Resolution
19 September 2005 View
Resolution
Resolution
19 September 2005 View
Resolution
Resolution
19 September 2005 View
Legacy
Capital
19 September 2005 View
Legacy
Capital
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Mortgage
10 September 2005 View
Legacy
Address
30 August 2005 View
Legacy
Accounts
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Certificate Change Of Name Company
Change Of Name
19 August 2005 View
Incorporation Company
Incorporation
1 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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