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OLIPHANT HOLDINGS LIMITED

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

This company is commonly known as Oliphant Holdings Limited. The company was founded 10 years ago and was given the registration number 09026728. The firm's registered office is in CARLISLE. You can find them at C/o First Engineering Services Limited Barras Lane Estate, Dalston, Carlisle, Cumbria. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OLIPHANT HOLDINGS LIMITED
Company Number:09026728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o First Engineering Services Limited Barras Lane Estate, Dalston, Carlisle, Cumbria, CA5 7LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O First Engineering Services Limited, Barras Lane Estate, Dalston, Carlisle, CA5 7LX

Director07 May 2014Active

People with Significant Control

Mr Simon David Oliphant
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:C/O First Engineering Services Limited, Barras Lane Estate, Carlisle, CA5 7LX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Nicola Oliphant
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:C/O First Engineering Services Limited, Barras Lane Estate, Carlisle, CA5 7LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type dormant.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-01-15Accounts

Accounts with accounts type dormant.

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2021-09-22Officers

Change person director company with change date.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-13Officers

Change person director company with change date.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-05-17Address

Move registers to sail company with new address.

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2019-05-17Address

Change sail address company with new address.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type dormant.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type dormant.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Incorporation

Incorporation company.

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