OGV XL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
OGV XL (HOLDINGS) LIMITED
COMPANY NUMBER
SC551466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/11/2016
(8years old)
WEBSITE
xlg.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB21 0PS
Xl House Woodburn Road
Blackburn
Aberdeen
AB21 0PS
AB21 0PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XL GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| OGV XL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| OGV XL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OGV XL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OGV XL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OGV XL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2016 - Present (8years) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 19 Past: 14 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2016 - Present (8years) Born in Feb 1973 |
Resigned | Director |
Current: 36 Past: 312 |
View Report |
|
19/12/2016 - 20/04/2018 (1 years and 4 months) Born in Jun 1962 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
19/12/2016 - 15/03/2018 (1 years and 2 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XL GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| AMC XL LIMITED | Active - Accounts Filed | View Report |
| AQUIDATA XL LIMITED | Active - Accounts Filed | View Report |
| AUTOMATION XL LIMITED | Active - Accounts Filed | View Report |
| INTEGRITY XL LIMITED | Active - Accounts Filed | View Report |
| MOBILITY XL LIMITED | Active - Accounts Filed | View Report |
| OGV XL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| OGV XL LIMITED | Active - Accounts Filed | View Report |
| VALVE 4 U LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 21/07/2023 | New Board Member Zuber Jamal Beg Mirza (931146169) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 28/10/2021 | Michael Gordon Fergusson (922179748) has left the board |
| 28/10/2021 | Michael Gordon Fergusson (922179748) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 21/05/2018 | Change in Reg. Office |
| 24/04/2018 | Bruce David Ewen Logan (911683098) has left the board |
| 23/03/2018 | Terence John Jones (920542532) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 09/01/2017 | New Board Member Bruce David Ewen Logan (911683098) Appointed |
| 09/01/2017 | New Board Member Michael Gordon Fergusson (922179748) Appointed |
| 09/01/2017 | New Board Member Terence John Jones (920542532) Appointed |
| 08/12/2016 | New Board Member Colin Laird (903063957) Appointed |
| 08/12/2016 | Simon Cowie (921961325) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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