Online Group Holdings Ltd
- Company number
- SC741868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2022
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Sllp 373 Limited (until 29 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAHAM, Haresh Mathew | Director | 11 Oct 2022 | |
| LOW, Andrew James | Director | 11 Oct 2022 | |
| STRONACHS SECRETARIES LIMITED | Corporate-Secretary | 19 Aug 2022 | |
| GARDNER, Ross Scott | Director | 19 Aug 2022 | 11 Oct 2022 |
| FORBES, Neil David | Director | 19 Aug 2022 | 11 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Haresh Mathew Abraham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Oct 2022 | |
| Mr Andrew James Low | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Oct 2022 | |
| Stronachs Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2022 | 11 Oct 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 2 |
| 31 Dec 2024 | 2 |
| 31 Dec 2023 | 2 |
Connections
Controls
- Online Cables (Scotland) Limited (SC598486)
Directors’ other companies
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Safe Influx Operations Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at SGZ Grampian Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Sllp 329 Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Safe Influx International Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Cold Shore Projects Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Acrux Gold Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Acrux Gold Investco Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at AST Resources Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Kaezen Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Scotsbridge Limited
Registered address
309 companies are registered at this address - likely a registration agent.