Olesh Holdings Limited
- Company number
- 08824040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Fifteen Marketing Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALACIO, Mark Andrew | Director | 9 Nov 2022 | 30 Jun 2026 |
| SHEMELD, Stephanie Victoria | Director | 9 Nov 2022 | |
| FROST, James Michael | Director | 9 Nov 2022 | |
| SMITH, Joanne Caroline | Director | 9 Nov 2022 | |
| MINGINS, Martika | Director | 9 Nov 2022 | |
| PIDDUBRIWNYJ, Alexander Leon | Director | 23 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Johnathan Andrew French | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2019 | 9 Nov 2022 |
| Mr Alexander Leon Piddubriwnyj | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Nov 2022 |
| Fifteen Marketing Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £321,421 | £316,121 | 7 |
| 31 Mar 2024 | £63,753 | £86,118 | 7 |
| 31 Mar 2023 | £95,402 | £57,266 | 3 |
| 31 Mar 2022 | £109,544 | £502,866 | 0 |
| 31 Mar 2021 | £109,515 | £219,899 | 8824040 |
| 31 Mar 2020 | £93,801 | £78,731 | 0 |
| 31 Mar 2019 | £84,395 | £14,765 | - |
| 31 Mar 2018 | £148,599 | £14,336 | - |
| 31 Mar 2017 | £168,036 | £10,610 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
Connections
Owned by
Olesh Holdings Limited → Fifteen Marketing Group Limited
Controls
- Fifteen Design Limited (06436169)
Directors’ other companies
- FROST, James Michael - Director at Fifteen Design Limited
- FROST, James Michael - Director at Fifteen Marketing Group Limited
- MINGINS, Martika - Director at Fifteen Marketing Group Limited
- MINGINS, Martika - Director at Fifteen Design Limited
- PIDDUBRIWNYJ, Alexander Leon - Director at Fifteen Design Limited
- PIDDUBRIWNYJ, Alexander Leon - Director at Ebro Assets Limited
- PIDDUBRIWNYJ, Alexander Leon - Director at KAO Holdings Limited
- SHEMELD, Stephanie Victoria - Director at Fifteen Design Limited
- SHEMELD, Stephanie Victoria - Director at Fifteen Marketing Group Limited
- SMITH, Joanne Caroline - Director at Fifteen Design Limited
Registered address
234 companies are registered at this address - likely a registration agent.