This company is commonly known as Olive Storage Holdings Ltd. The company was founded 5 years ago and was given the registration number 11962642. The firm's registered office is in LONDON. You can find them at Bow Bells House, 1 Bread Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | OLIVE STORAGE HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11962642 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 28 May 2019 | Active |
| 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ | Director | 25 April 2019 | Active |
| 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ | Director | 29 November 2022 | Active |
| 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ | Director | 29 November 2022 | Active |
| 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ | Director | 23 September 2020 | Active |
| 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ | Director | 25 April 2019 | Active |
| Standard Life Assurance Limited | ||
| Notified on | : | 25 April 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH |
| Nature of control | : |
|
| Sl Capital Infrastructure I Lp | ||
| Notified on | : | 25 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1, George Street, Edinburgh, Scotland, EH2 2LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-28 | Officers | Change person director company with change date. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Officers | Change person director company with change date. | Download |
| 2021-10-20 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Officers | Change corporate secretary company with change date. | Download |
| 2021-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-10 | Capital | Second filing capital allotment shares. | Download |
| 2020-12-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-09-24 | Officers | Appoint person director company with name date. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-13 | Capital | Capital allotment shares. | Download |
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