opendata.bot
Company number
08824040

OLESH HOLDINGS LIMITED

Officer · FROST, James Michael and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OLESH HOLDINGS LIMITED
Company number
08824040
Registered office
FIRST FLOOR, EAST WING, SANDFIELD HOUSE, KINGS CLOSE, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR, UNITED KINGDOM · 330 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 December 2013
Status
Active
Age
12 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Jan 2027
Confirmation statement — last
18 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 6 resigned

director
Appointed 09/11/2022
Active
director
Appointed 09/11/2022
Active
director
Appointed 23/12/2013
Active
director
Appointed 09/11/2022
Active
director
Appointed 09/11/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fifteen Marketing Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/11/2022
Mr Alexander Leon Piddubriwnyj
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Johnathan Andrew French
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/06/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/11/2022 Controls 3 companies
Mr Alexander Leon Piddubriwnyj
born 02/1976 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 09/11/2022 Controls 3 companies
Mr Johnathan Andrew French
born 07/1984 · England owns 25–50% of shares · holds 25–50% of votes Control ended 09/11/2022 Controls 3 companies

Serving officers

director Appointed 09/11/2022
director Appointed 09/11/2022
director Appointed 23/12/2013
director Appointed 09/11/2022
director Appointed 09/11/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Director resigned PALACIO, Mark Andrew
19/03/2026 Director resigned DOYLE, Sam James
09/11/2022 Person with significant control ceased Mr Johnathan Andrew French
09/11/2022 Person with significant control ceased Mr Alexander Leon Piddubriwnyj
09/11/2022 Person with significant control added Fifteen Marketing Group Limited
09/11/2022 Director resigned FRENCH, Johnathan
09/11/2022 Director resigned CROWTHER, Kate
09/11/2022 Director appointed PALACIO, Mark Andrew
09/11/2022 Director appointed DOYLE, Sam James
09/11/2022 Director appointed SMITH, Joanne Caroline
09/11/2022 Director appointed SHEMELD, Stephanie Victoria
09/11/2022 Director appointed MINGINS, Martika
09/11/2022 Director appointed FROST, James Michael
07/06/2019 Person with significant control added Mr Johnathan Andrew French
07/06/2019 Director appointed FRENCH, Johnathan
05/05/2017 Director appointed CROWTHER, Kate
19/01/2017 Secretary resigned SPENCER, Anna
06/04/2016 Person with significant control added Mr Alexander Leon Piddubriwnyj
23/12/2013 Director resigned KAHAN, Barbara
23/12/2013 Director appointed KAHAN, Barbara

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 323
▼ 66.5%
963
Net assets 321
▲ 404%
64
Employees (avg) 7 7

Documents for OLESH HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of OLESH HOLDINGS LIMITED?
According to the official registry, the company number of OLESH HOLDINGS LIMITED is 08824040.
Where is OLESH HOLDINGS LIMITED registered?
The registered office is FIRST FLOOR, EAST WING, SANDFIELD HOUSE, KINGS CLOSE, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR, UNITED KINGDOM.
Who runs OLESH HOLDINGS LIMITED?
FROST, James Michael is listed among the officers of OLESH HOLDINGS LIMITED.
What is the SIC code of OLESH HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls OLESH HOLDINGS LIMITED?
Fifteen Marketing Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of OLESH HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About OLESH HOLDINGS LIMITED (08824040)

OLESH HOLDINGS LIMITED is a private limited company incorporated on 23 December 2013 and registered in the United Kingdom under company number 08824040. Its registered office is at FIRST FLOOR, EAST WING, SANDFIELD HOUSE, KINGS CLOSE, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Fifteen Marketing Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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