Ofg (Uae Holdings) Limited

17032758

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Atria,, Spa Road, Bolton, BL1 4AG

Incorporated 13/02/2026

Compliance

Next accounts due

13/11/2027

On track

Confirmation statement

Last:

Due 26/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Carolyn Louise Blanchard

secretary · Since 13/02/2026

Richard John Cooke

director · Since 13/02/2026

British · England · Age 47

Jean-Luc Emmanuel Janet

director · Since 13/02/2026

French · England · Age 55

David Jon Leatherbarrow

director · Since 13/02/2026

British · England · Age 57

Persons with Significant Control

Outcomes First 6 Limited

75–100% shares

75–100% votes

Appoint directors

Atria,, Spa Road, Bolton, BL1 4AG

Reg: 16431996 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/02/2026

Charges1 outstanding

A registered charge

outstanding

Kroll Trustee Services Limited as Security Agent

Created 04/06/2026Registered 10/06/2026

Change History

status → active

2026-05-01

Active

type → ltd

2026-05-01

Private Limited Company

address line1 → Atria,

2026-05-01

ATRIA,

post town → Bolton

2026-05-01

BOLTON

Filing History1 filings

Incorporated

incorporation company

13/02/202651 pages · PDF