Ohl Subsidiary Limited

Active11511372 Private limited company
Incorporated
10 August 2018 (8 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Rosehill
New Barn Lane
Cheltenham
GL52 3LZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 August 2026
Last conf. stmt
9 August 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born October 1978 (48)
Director · Appointed 3 December 2025
British
Born April 1987 (39)
Director · Appointed 31 March 2025
British
Born August 1973 (53)
Tannahill, Catherine Julia
Director · Appointed 31 March 2025
British
Born October 1970 (56)
Officer history (8 former)
1 October 2026
Appointed Dunn, Mary Louise as Director
23 September 2026
Resigned Reeves, Louise Marie as Director
3 December 2025
Appointed Hopson, Marc Alan as Director
3 December 2025
Resigned Batwell, Heath Denis as Director
31 March 2025
Appointed Sadler, Rebecca Peta, Dr as Director
31 March 2025
Appointed Tannahill, Catherine Julia as Director
31 March 2025
Appointed Batwell, Heath Denis as Director
31 March 2025
Appointed Reeves, Louise Marie as Director
31 March 2025
Resigned Lanesman, Barry Koors as Director
31 March 2025
Resigned Davis, Paul Mark as Director
16 August 2024
Resigned Davidson, Robert Andrew Michael as Director
1 November 2023
Resigned Sellars, Anna Catherine as Director
6 October 2023
Appointed Davis, Paul Mark as Director
6 October 2023
Appointed Davidson, Robert Andrew Michael as Director
13 April 2023
Appointed Sellars, Anna Catherine as Director
2 October 2019
Resigned Bedford, Jason Malcolm as Director
31 August 2018
Appointed Bedford, Jason Malcolm as Director
31 August 2018
Appointed Lanesman, Barry Koors as Director
31 August 2018
Resigned Olivelle, Sarah Natalie as Director
10 August 2018
Appointed Olivelle, Sarah Natalie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06905637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Other filing
28 April 2026Other filing
28 April 2026Accounts filing
28 April 2026Audit exemption subsidiary accounts30 September 2025
17 December 2025Appointment of a director
Show all recent filings

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