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All Information about:
Name

OHL Property Holdings Limited
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU
VAT ID no VAT ID available
Company No. 11782560 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Anglian Venture Holdings Limited Status: Active Notified: 28/02/2020 Companies House Number: 06426222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Osprey Holdco Limited Status: Ceased Notified: 23/01/2019 Ceased: 28/02/2020 Companies House Number: 05915869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Awg Corporate Services Limited, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 31/05/2020 Role: Secretary
    Cormie, John Francis Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 23/01/2019 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gladston, Alan Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 23/01/2019 Date of Birth: 01/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Tilbrook, James Raymond Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 23/01/2019 Date of Birth: 10/1973 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag AWG C4 Limited Status: Active Notified: 25/01/2019 Companies House Number: 11787247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB OHL Land Holdings Limited Status: Active Notified: 03/09/2019 Companies House Number: 12185958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB OHL Piper Limited Status: Active Notified: 08/02/2021 Companies House Number: 13184232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cwrp Relocation Limited Status: Ceased Notified: 21/09/2019 Ceased: 28/02/2020 Companies House Number: 12219644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •