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OLL HOLDINGS LIMITED (13644332)

OLL HOLDINGS LIMITED (13644332) is an active UK company. incorporated on 27 September 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. OLL HOLDINGS LIMITED has been registered for 4 years. Current directors include BOGART, Matthew, MALLON, Cormac, MILNES-JAMES, Richard and 1 others.

Company Number
13644332
Status
active
Type
ltd
Incorporated
27 September 2021
Age
4 years
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BOGART, Matthew, MALLON, Cormac, MILNES-JAMES, Richard, O'FERRALL, Philip
SIC Codes
64209

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OLL HOLDINGS LIMITED

OLL HOLDINGS LIMITED is an active company incorporated on 27 September 2021 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.. OLL HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13644332

LTD Company

Age

4 Years

Incorporated 27 September 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 26 September 2025 (7 months ago)
Submitted on 20 October 2025 (6 months ago)

Next Due

Due by 10 October 2026
For period ending 26 September 2026

Previous Company Names

OUTERNET LONDON HOLDINGS LIMITED
From: 27 September 2021To: 11 April 2025
Contact
Address

3rd Floor 114a Cromwell Road London, SW7 4AG,

Timeline

9 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Sept 21
Loan Secured
Dec 21
Director Joined
Nov 24
Director Left
Nov 24
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Left
Jan 26
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

BOGART, Matthew

Active
114a Cromwell Road, LondonSW7 4AG
Born September 1962
Director
Appointed 07 Aug 2025

MALLON, Cormac

Active
114a Cromwell Road, LondonSW7 4AG
Born March 1982
Director
Appointed 07 Aug 2025

MILNES-JAMES, Richard

Active
114a Cromwell Road, LondonSW7 4AG
Born December 1969
Director
Appointed 21 Nov 2024

O'FERRALL, Philip

Active
114a Cromwell Road, LondonSW7 4AG
Born October 1970
Director
Appointed 07 Aug 2025

KIRSCHEL, Laurence Grant

Resigned
114a Cromwell Road, LondonSW7 4AG
Born December 1962
Director
Appointed 27 Sept 2021
Resigned 21 Nov 2024

SACKETT, James Burt

Resigned
114a Cromwell Road, LondonSW7 4AG
Born July 1972
Director
Appointed 07 Aug 2025
Resigned 07 Jan 2026

Persons with significant control

1

Outernet Europe Limited

Active
114a Cromwell Road, LondonSW7 4AG

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 27 Sept 2021
Fundings
Financials
Latest Activities

Filing History

22

Termination Director Company With Name Termination Date
8 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Certificate Change Of Name Company
11 April 2025
CERTNMCertificate of Incorporation on Change of Name
Resolution
30 November 2024
RESOLUTIONSResolutions
Memorandum Articles
30 November 2024
MAMA
Appoint Person Director Company With Name Date
22 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
7 June 2022
AA01Change of Accounting Reference Date
Memorandum Articles
16 December 2021
MAMA
Resolution
16 December 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2021
MR01Registration of a Charge
Incorporation Company
27 September 2021
NEWINCIncorporation