Oolio Group Uk Limited

04528128

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SUITE 17A, THE CAUSEWAY, WARRINGTON, WA4 6PS

Incorporated 06/09/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr Aage Oellgaard Faergemann

director · Since 21/06/2023

CFO

DANISH · DENMARK · Age 61

Also on 2 other boards

Mr Venkata Krishna Satish Kommineni

director · Since 21/06/2023

CEO

AUSTRALIAN · AUSTRALIA · Age 53

Also on 1 other board

Mr Andreas Ejskjaer Noerfelt

director · Since 21/06/2023

CEO

DANISH · DENMARK · Age 56

Also on 2 other boards

Persons with Significant Control

Verteda Holdings Limited

75–100% shares

75–100% votes

Appoint directors

250, Cygnet Court, Centre Park, Warrington, WA1 1PP

Reg: 08881750 · Companies House Of England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED AS SECURITY AGENT (AS DEFINED IN THE

Created 16/05/2023Registered 18/05/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2019Registered 09/01/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2014Registered 17/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/2012Registered 03/08/2012Satisfied 19/07/2016