Introduction
Watch Company
O
O&H GLOBAL LTD.
O&H GLOBAL LTD. is an active company incorporated on 13 January 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. O&H GLOBAL LTD. was registered 9 years ago.(SIC: 70229, 82990)
Status
active
Active since 9 years ago
Company No
10563803
LTD Company
Age
9 Years
Incorporated 13 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 17 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
The Hollies, 1a The Hollies, 1a Sheridan Road London, SW19 3HS,
Previous Addresses
1a Sheridan Road London SW19 3HS England
From: 10 April 2023To: 12 January 2024
24 Greenway London SW20 9BH United Kingdom
From: 13 January 2017To: 10 April 2023
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BREMERMANN-RICHARD, Lil Gabriela
ActiveThe Hollies, 1a, LondonSW19 3HS
Born April 1979
Director
Appointed 13 Jan 2017
BREMERMANN-RICHARD, Lil Gabriela
The Hollies, 1a, LondonSW19 3HS
Born April 1979
Director
13 Jan 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lil Gabriela Bremermann-Richard
ActiveThe Hollies, 1a, LondonSW19 3HS
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jan 2017
Mrs Lil Gabriela Bremermann-Richard
The Hollies, 1a, LondonSW19 3HS
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jan 2017
Active
Mr Jean Guillaume Maxim Richard
ActiveThe Hollies, 1a, LondonSW19 3HS
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2017
Mr Jean Guillaume Maxim Richard
The Hollies, 1a, LondonSW19 3HS
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2017
Active
Filing History
20
Description
Type
Date Filed
Document
12 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2024
10 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2023