TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

OGL Computer Services Group Holdings Limited
Adresse
C/O Ogl Computer Services Group
Worcester Road
Stourport On Severn
DY13 9AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14112367 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Dsk Property Holdings Limited Status: Active Notified: 01/05/2024 Companies House Number: 08683915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barton, Deborah Ann Status: Ceased Notified: 25/05/2022 Ceased: 01/05/2024 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •
    Byrne, Pamela Ann Status: Ceased Notified: 25/05/2022 Ceased: 01/05/2024 Date of Birth: 04/1945 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •
    Byrne, Paul Anthony Status: Ceased Notified: 17/05/2022 Ceased: 01/05/2024 Date of Birth: 01/1947 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Morris, Neil Status: Ceased Notified: 25/05/2022 Ceased: 01/05/2024 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •
    Patel, Ashok Dullabhbhai Status: Ceased Notified: 25/05/2022 Ceased: 01/05/2024 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (3)

    Source: Companies House
    Byrne, Paul Anthony Stourport On Severn, United Kingdom Status: Active Notified: 17/05/2022 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Ashok Dullabhbhai Stourport On Severn, United Kingdom Status: Active Notified: 17/05/2022 Date of Birth: 07/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Patel, Ashok Dullabhbhai Stourport On Severn, United Kingdom Status: Active Notified: 17/05/2022 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag OGL Computer Services Group Limited Status: Active Notified: 25/05/2022 Companies House Number: 08683243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •