This company is commonly known as Olimp Holdings Limited. The company was founded 19 years ago and was given the registration number 05265075. The firm's registered office is in LONDON. You can find them at 7 Lanark Square, 1st Floor, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | OLIMP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05265075 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Lanark Square, 1st Floor, London, England, E14 9RE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Portman House, 2 Portman Street, C/O Fidlaw, London, England, W1H 6DU | Director | 01 May 2018 | Active |
| 6th Floor, 52/54 Gracechurch Street, London, EC3V 0EH | Nominee Secretary | 20 October 2004 | Active |
| 104b Saffrey Square, PO BOX 1612, Bank Lane & Bay Street, Nassau, Bahamas, | Corporate Secretary | 20 October 2004 | Active |
| 7, Lanark Square, 1st Floor, London, England, E14 9RE | Director | 26 September 2017 | Active |
| Via Ferri 27, Lugano, Switzerland, | Director | 08 December 2004 | Active |
| 41, Duke Street, Edinburgh, United Kingdom, EH6 8HH | Director | 15 February 2011 | Active |
| 1912 Capitol Avenue, Cheyenne, Usa, | Corporate Director | 20 October 2004 | Active |
| 6th Floor, 52/54 Gracechurch Street, London, EC3V 0EH | Corporate Nominee Director | 20 October 2004 | Active |
| Mr Maurizio Farace | ||
| Notified on | : | 20 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Portman House, 2 Portman Street, London, England, W1H 6DU |
| Nature of control | : |
|
| Leonardo Knut Mario Bandini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 1, Kings Avenue, London, England, N21 3NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-20 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-29 | Accounts | Change account reference date company previous extended. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-02 | Gazette | Gazette notice compulsory. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-03 | Officers | Change person director company with change date. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
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