Oll Holdings Limited

Active13644332 Private limited company
Incorporated
27 September 2021 (5 years)
Previously known as
Outernet London Holdings Limited (until 11 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
Irish
Born March 1982 (44)
Director · Appointed 7 August 2025
British
Born October 1970 (56)

Ownership 1 active

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

Corporate entity · Notified 27 September 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 13631295

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Consolidated Soho Square Limited Owns 75–100% of shares
Consolidated Wedderburn Limited Owns 75–100% of shares
CPC Inc Holdings Limited Owns 75–100% of shares
Soholistic Limited Owns 75–100% of shares (as a firm)
Wardour Street Mezzanine Limited Owns 75–100% of shares
Wardour Street Obligor Limited Owns 75–100% of shares
Mirenview Limited Owns 75–100% of shares
Neal Street Mezzanine Limited Owns 75–100% of shares
Consolidated Neal Street Limited Owns 75–100% of shares
Noumena Outernet Limited Owns 75–100% of shares
Outernet Venue Mezzanine Limited Owns 75–100% of shares
Outerweb Venue Obligor Holdings Limited Owns 75–100% of shares (as a firm)
Outerweb Venue Obligor Limited Owns 75–100% of shares
Outerweb Global Limited Owns 75–100% of shares
Outerweb Europe Limited Owns 75–100% of shares
Oll Holdings Limited This company Owns 75–100% of shares (as a firm)
Plastech Ventures Limited Owns 75–100% of shares (as a firm)
Replo Limited Owns 25–50% of shares
Change Plastic for Good Limited Owns 75–100% of shares
Replo Tech Limited Owns 75–100% of shares
Soho Hotel Mezzanine Limited Owns 75–100% of shares
Soho Hotel Obligor Limited Owns 75–100% of shares
Consolidated Hotels Holdings Limited Owns 75–100% of shares
St Giles Mezzanine Limited Owns 75–100% of shares
St Giles Obligor Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Trend

Employees
0 1 2022 2023 2024 0 0 0
Balance sheet detail
202420232022
Debtors£100£100£100
Creditors (< 1 year)£100£100£100
Net Current Assets£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?