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OLIVER INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Oliver Investment Holdings Limited. The company was founded 12 years ago and was given the registration number 07860450. The firm's registered office is in LONDON. You can find them at 5 Gainsford Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OLIVER INVESTMENT HOLDINGS LIMITED
Company Number:07860450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Gainsford Street, London, SE1 2NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Gainsford Street, London, England, SE1 2NE

Secretary01 September 2015Active
5, Gainsford Street, London, England, SE1 2NE

Director25 November 2011Active
5, Gainsford Street, London, England, SE1 2NE

Director25 November 2011Active
21, St. Thomas Street, London, England, SE1 9RY

Secretary25 November 2011Active

People with Significant Control

Mr Owen Wyn Rees
Notified on:25 November 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:5, Gainsford Street, London, SE1 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carron Rees
Notified on:25 November 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:5, Gainsford Street, London, SE1 2NE
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-11-25Mortgage

Mortgage satisfy charge full.

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2022-11-25Mortgage

Mortgage satisfy charge full.

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2022-11-25Mortgage

Mortgage satisfy charge full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2019-12-05Resolution

Resolution.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-20Officers

Change person director company with change date.

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2019-11-20Officers

Change person director company with change date.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Accounts

Accounts with accounts type micro entity.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type micro entity.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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