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OLIVE MIDCO LIMITED

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

This company is commonly known as Olive Midco Limited. The company was founded 9 years ago and was given the registration number 09304103. The firm's registered office is in LONDON. You can find them at 17 Waterloo Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OLIVE MIDCO LIMITED
Company Number:09304103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2014
End of financial year:26 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:17 Waterloo Place, London, England, SW1Y 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Waterloo Place, London, England, SW1Y 4AR

Director22 October 2021Active
Woolovers House, Victoria Gardens, Burgess Hill, England, RH15 9NB

Director05 January 2023Active
Woolovers House, Victoria Gardens, Burgess Hill, England, RH15 9NB

Director12 January 2018Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Secretary10 November 2014Active
1st Floor, Charles House, 5-11 Regent Street, London, England, SW1Y 4LR

Director12 June 2015Active
10 Snow Hill, London, England, EC1A 2AL

Director10 November 2014Active
17, Waterloo Place, London, England, SW1Y 4AR

Director12 June 2015Active
Woolovers House, Victoria Gardens, Burgess Hill, United Kingdom, RH15 9NB

Director14 December 2018Active
1st Floor, Charles House, 5-11 Regent Street, London, SW1Y 4LR

Director21 April 2016Active
17, Waterloo Place, London, England, SW1Y 4AR

Director12 June 2015Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director10 November 2014Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director10 November 2014Active

People with Significant Control

Olive Debtco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Charles House, Regent Street, London, England, SW1Y 4LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Officers

Appoint person director company with name date.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Accounts

Accounts with accounts type small.

Download
2022-01-28Address

Change registered office address company with date old address new address.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Officers

Appoint person director company with name date.

Download
2021-11-08Officers

Termination director company with name termination date.

Download
2021-09-08Accounts

Accounts with accounts type full.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Officers

Termination director company with name termination date.

Download
2020-09-21Accounts

Accounts with accounts type full.

Download
2019-12-12Accounts

Accounts with accounts type full.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type full.

Download
2018-12-17Officers

Appoint person director company with name date.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-07Officers

Termination director company with name termination date.

Download
2018-05-17Address

Change registered office address company with date old address new address.

Download
2018-01-26Officers

Appoint person director company with name date.

Download
2017-12-20Accounts

Accounts with accounts type full.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Officers

Termination director company with name termination date.

Download
2017-03-14Accounts

Accounts with accounts type full.

Download
2016-11-23Confirmation statement

Confirmation statement with updates.

Download

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