Introduction
Watch Company
O
OGENIE HOLDINGS LIMITED
OGENIE HOLDINGS LIMITED is an dissolved company incorporated on 26 January 2021 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OGENIE HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
dissolved
Active since 5 years ago
Company No
13159898
LTD Company
Age
5 Years
Incorporated 26 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 24 July 2024 (1 year ago)
Type: Unaudited Abridged
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2024 (2 years ago)
Submitted on 4 March 2024 (2 years ago)
Next Due
Due by N/A
Address
2 Colton Square Leicester, LE1 1QH,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BRESNIHAN, Paul Anthony
ActiveLeicesterLE1 1QH
Born February 1976
Director
Appointed 26 Jan 2021
BRESNIHAN, Paul Anthony
LeicesterLE1 1QH
Born February 1976
Director
26 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Paul Anthony Bresnihan
ActiveLeicesterLE1 1QH
Born February 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2021
Paul Anthony Bresnihan
LeicesterLE1 1QH
Born February 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2021
Active
Filing History
11
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
5 August 2025
4 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 February 2021