# Olesh Holdings Limited

## Details

- **Company number:** [08824040](https://find-and-update.company-information.service.gov.uk/company/08824040)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 2013
- **Registered office:** First Floor, East Wing, Sandfield House, Kings Close, Water Lane, Wilmslow, SK9 5AR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Fifteen Marketing Group Limited](/group/53783) (3 companies)



## 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 | - |



## Owned by

Olesh Holdings Limited → [Fifteen Marketing Group Limited](/company/14370549)



## Controls

- [Fifteen Design Limited](/company/06436169) (06436169)



## Directors' other companies

- [FROST, James Michael](/person/6174768) - director at [Fifteen Design Limited](/company/06436169)
- [FROST, James Michael](/person/6174768) - director at [Fifteen Marketing Group Limited](/company/14370549)
- [MINGINS, Martika](/person/6216049) - director at [Fifteen Marketing Group Limited](/company/14370549)
- [MINGINS, Martika](/person/6216049) - director at [Fifteen Design Limited](/company/06436169)
- [PIDDUBRIWNYJ, Alexander Leon](/person/6216072) - director at [Fifteen Design Limited](/company/06436169)
- [PIDDUBRIWNYJ, Alexander Leon](/person/6216072) - director at [Ebro Assets Limited](/company/12228426)
- [PIDDUBRIWNYJ, Alexander Leon](/person/6216072) - director at [KAO Holdings Limited](/company/11137492)
- [SHEMELD, Stephanie Victoria](/person/6216406) - director at [Fifteen Design Limited](/company/06436169)
- [SHEMELD, Stephanie Victoria](/person/6216406) - director at [Fifteen Marketing Group Limited](/company/14370549)
- [SMITH, Joanne Caroline](/person/6174829) - director at [Fifteen Design Limited](/company/06436169)



## Registered address

265 companies are registered at this address - likely a registration agent.