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OLIVER KAY HOLDINGS LIMITED

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

This company is commonly known as Oliver Kay Holdings Limited. The company was founded 17 years ago and was given the registration number 06014697. The firm's registered office is in LONDON. You can find them at Unit 10-14 Cedar Way Industrial Estate, Camley Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OLIVER KAY HOLDINGS LIMITED
Company Number:06014697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2006
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 10-14 Cedar Way Industrial Estate, Camley Street, London, N1C 4PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fleet Place, London, EC4M 7RB

Secretary15 October 2021Active
Bidfood, 5 Crowland Business Park, Southport, England, PR9 7RS

Director31 July 2020Active
Bidfood, 814 Leigh Road, Slough, England, SL1 4BD

Director31 July 2020Active
Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD

Secretary01 January 2017Active
Produce House, Britannia Way, The Valley, Bolton, BL2 2HH

Secretary06 January 2011Active
26 Barratt Gardens, Silver Birch View, Middleton, Manchester, M24 5JU

Secretary30 November 2006Active
Produce House, Britannia Way, The Valley, Bolton, BL2 2HH

Secretary24 September 2007Active
Bidfood, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE

Secretary31 July 2020Active
Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD

Secretary19 November 2018Active
Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD

Secretary12 November 2012Active
149, Sutherland House, 149 St Vincent Street, Glasgow, United Kingdom, G2 5NW

Director12 January 2007Active
Produce House, Britannia Way, The Valley, Bolton, BL2 2HH

Director24 September 2007Active
Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD

Director30 November 2006Active
Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD

Director12 November 2012Active
Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD

Director12 November 2012Active
Produce House, Britannia Way, The Valley, Bolton, BL2 2HH

Director12 January 2007Active

People with Significant Control

Bidfresh Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 10-14, Cedar Way Industrial Estate, London, England, N1C 4PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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