OLIVIA FARMING HOLDINGS LIMITED

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

This company is commonly known as Olivia Farming Holdings Limited. The company was founded 18 years ago and was given the registration number 05521552. The firm's registered office is in ALTON. You can find them at Basing Park, Privett, Alton, Hampshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name	:	OLIVIA FARMING HOLDINGS LIMITED
Company Number	:	05521552
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 2005
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address	:	Basing Park, Privett, Alton, Hampshire, GU34 3NS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kent Barn, East Harting, Petersfield, GU31 5LS	Secretary	12 September 2005	Active
Kent Barn, East Harting, Petersfield, GU31 5LS	Director	12 September 2005	Active
Basing Park, Privett, Alton, GU34 3NS	Director	12 September 2005	Active
Basing Park, Privett, Alton, GU34 3NS	Director	12 September 2005	Active
Basing Park, Privett, Alton, GU34 3NS	Director	03 March 2022	Active
4, More London Riverside, London, SE1 2AU	Corporate Nominee Secretary	28 July 2005	Active
4, More London Riverside, London, SE1 2AU	Corporate Nominee Director	28 July 2005	Active

People with Significant Control

The Ashmarden Settlement 1997
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Basing Park, Basing Park, Alton, England, GU34 3NS
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors Significant influence or control

Mr Leslie James Langmead
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1942
Nationality	:	British
Address	:	Basing Park, Alton, GU34 3NS
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mrs Patricia Langmead
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1947
Nationality	:	British
Address	:	Basing Park, Alton, GU34 3NS
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr John Robert Fielder
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1961
Nationality	:	British
Address	:	Basing Park, Alton, GU34 3NS
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr Timothy Thornton Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1949
Nationality	:	British
Address	:	Basing Park, Alton, GU34 3NS
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-05-21	Accounts	Accounts with accounts type dormant.	Download
2023-08-08	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-17	Accounts	Accounts with accounts type dormant.	Download
2022-08-08	Confirmation statement	Confirmation statement with updates.	Download
2022-08-08	Persons with significant control	Cessation of a person with significant control.	Download
2022-08-08	Persons with significant control	Notification of a person with significant control.	Download
2022-08-08	Persons with significant control	Notification of a person with significant control.	Download
2022-08-08	Persons with significant control	Notification of a person with significant control.	Download
2022-08-08	Persons with significant control	Notification of a person with significant control.	Download
2022-06-09	Accounts	Accounts with accounts type dormant.	Download
2022-03-03	Officers	Appoint person director company with name date.	Download
2021-07-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-09	Accounts	Accounts with accounts type dormant.	Download
2020-07-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-10	Accounts	Accounts with accounts type dormant.	Download
2019-08-01	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-25	Accounts	Accounts with accounts type dormant.	Download
2018-07-30	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-20	Accounts	Accounts with accounts type dormant.	Download
2017-07-31	Confirmation statement	Confirmation statement with no updates.	Download
2017-06-15	Accounts	Accounts with accounts type dormant.	Download
2016-08-05	Confirmation statement	Confirmation statement with updates.	Download
2016-06-10	Accounts	Accounts with accounts type dormant.	Download
2015-08-03	Annual return	Annual return company with made up date full list shareholders.	Download
2015-06-30	Accounts	Accounts with accounts type dormant.	Download