Introduction
Watch Company
O
OLG BEAUTY LTD
OLG BEAUTY LTD is an active company incorporated on 24 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OLG BEAUTY LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13099144
LTD Company
Age
5 Years
Incorporated 24 December 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
70 Cadogan Place London, SW1X 9AH,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GENOVESE, John Franco
ActiveCadogan Place, LondonSW1X 9AH
Born July 1981
Director
Appointed 24 Dec 2020
GENOVESE, John Franco
Cadogan Place, LondonSW1X 9AH
Born July 1981
Director
24 Dec 2020
Active
MOULD, Damian Ernest
ActiveCadogan Place, LondonSW1X 9AH
Born April 1968
Director
Appointed 24 Dec 2020
MOULD, Damian Ernest
Cadogan Place, LondonSW1X 9AH
Born April 1968
Director
24 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Damian Ernest Mould
ActiveCadogan Place, LondonSW1X 9AH
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Dec 2020
Mr Damian Ernest Mould
Cadogan Place, LondonSW1X 9AH
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Dec 2020
Active
Mr John Franco Genovese
ActiveCadogan Place, LondonSW1X 9AH
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Dec 2020
Mr John Franco Genovese
Cadogan Place, LondonSW1X 9AH
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Dec 2020
Active
Filing History
13
Description
Type
Date Filed
Document
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2024