Company information:
Olswang Holdings Limited (No: 03937681)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Jan-2000
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 04-Feb-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL ANTHONY STEVENS ( DOB: Nov-1965 From: Jun-2015 )
Current Secretary: OLSWANG COSEC LIMITED ( From: Feb-2007 )
Resigned Director: MICHAEL JOHN BURDON ( DOB: Jun-1963 From: Nov-2014 To: Nov-2015 )
Resigned Director: MARK JONATHAN DEVEREUX ( DOB: Aug-1956 From: Nov-2000 To: Feb-2019 )
Resigned Director: JONATHAN SIMON GOLDSTEIN ( DOB: Mar-1966 From: Mar-2000 To: Apr-2007 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: NEIL ANDREW MORLING ( DOB: Feb-1962 From: Nov-2015 To: Feb-2018 )
Resigned Director: KEVIN MUNSLOW ( DOB: Jul-1963 From: Mar-2000 To: Nov-2000 )
Resigned Director: KEVIN MUNSLOW ( DOB: Jul-1963 From: Feb-2007 To: Apr-2010 )
Resigned Director: DAVID ST JOHN STEWART ( DOB: Jan-1964 From: May-2007 To: Oct-2014 )
Resigned Secretary: MARK JONATHAN DEVEREUX ( DOB: Aug-1956 From: Nov-2000 To: Feb-2007 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: KEVIN MUNSLOW ( DOB: Jul-1963 From: Mar-2000 To: Nov-2000 )
Persons of Significant Control:
Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-01)
Olswang Llp, 90 High Holborn, London, WC1V 6XX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-01)