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Ofg (Uae Holdings) Limited

17032758

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

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

Change History

statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line1Atria,
2026-05-01

ATRIA,

post townBolton
2026-05-01

BOLTON

officer appointedBLANCHARD, Carolyn Louise
2026-05-01
officer appointedCOOKE, Richard John
2026-05-01
officer appointedJANET, Jean-Luc Emmanuel
2026-05-01
officer appointedLEATHERBARROW, David Jon
2026-05-01

Filing History1 filings

Incorporated

incorporation company

13/02/202651 pages · PDF