Introduction
Watch Company
O
OHL PROPERTY HOLDINGS LIMITED
OHL PROPERTY HOLDINGS LIMITED is an active company incorporated on 23 January 2019 with the registered office located in Huntingdon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. OHL PROPERTY HOLDINGS LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11782560
LTD Company
Age
7 Years
Incorporated 23 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon, PE29 6XU,
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
AWG CORPORATE SERVICES LIMITED
ActiveLancaster Way, HuntingdonPE29 6XU
Corporate secretary
Appointed 31 May 2020
AWG CORPORATE SERVICES LIMITED
Lancaster Way, HuntingdonPE29 6XU
Corporate secretary
31 May 2020
Active
CORMIE, John Francis
ActiveLancaster Way, HuntingdonPE29 6XU
Born April 1958
Director
Appointed 23 Jan 2019
CORMIE, John Francis
Lancaster Way, HuntingdonPE29 6XU
Born April 1958
Director
23 Jan 2019
Active
GLADSTON, Alan
ActiveLancaster Way, HuntingdonPE29 6XU
Born January 1970
Director
Appointed 23 Jan 2019
GLADSTON, Alan
Lancaster Way, HuntingdonPE29 6XU
Born January 1970
Director
23 Jan 2019
Active
TILBROOK, James Raymond
ActiveLancaster Way, HuntingdonPE29 6XU
Born October 1973
Director
Appointed 23 Jan 2019
TILBROOK, James Raymond
Lancaster Way, HuntingdonPE29 6XU
Born October 1973
Director
23 Jan 2019
Active
BUNTON, Victoria
ResignedLancaster Way, HuntingdonPE29 6XU
Secretary
Appointed 23 Jan 2019
Resigned 31 May 2020
BUNTON, Victoria
Lancaster Way, HuntingdonPE29 6XU
Secretary
23 Jan 2019
Resigned 31 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lancaster Way, HuntingdonPE29 6XU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Anglian Venture Holdings Limited
Lancaster Way, HuntingdonPE29 6XU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2020
Active
Osprey Holdco Limited
CeasedLancaster Way, HuntingdonPE29 6XU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2019
Ceased 28 Feb 2020
Osprey Holdco Limited
Lancaster Way, HuntingdonPE29 6XU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2019
Ceased 28 Feb 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
15 June 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 June 2020
4 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2020
4 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2020
9 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2019
9 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2019