Warning: file_put_contents(c/da590e06f7535d755d12f045317e4866.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Olimp Holdings Limited, E14 9RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OLIMP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Olimp Holdings Limited. The company was founded 20 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..

Company Information

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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:7 Lanark Square, 1st Floor, London, England, E14 9RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portman House, 2 Portman Street, C/O Fidlaw, London, England, W1H 6DU

Director01 May 2018Active
6th Floor, 52/54 Gracechurch Street, London, EC3V 0EH

Nominee Secretary20 October 2004Active
104b Saffrey Square, PO BOX 1612, Bank Lane & Bay Street, Nassau, Bahamas,

Corporate Secretary20 October 2004Active
7, Lanark Square, 1st Floor, London, England, E14 9RE

Director26 September 2017Active
Via Ferri 27, Lugano, Switzerland,

Director08 December 2004Active
41, Duke Street, Edinburgh, United Kingdom, EH6 8HH

Director15 February 2011Active
1912 Capitol Avenue, Cheyenne, Usa,

Corporate Director20 October 2004Active
6th Floor, 52/54 Gracechurch Street, London, EC3V 0EH

Corporate Nominee Director20 October 2004Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.