OLYMPIA HOLDINGS LIMITED - LONDON


Overview

OLYMPIA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OLYMPIA HOLDINGS LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05089859. The accounts status is FULL.

OLYMPIA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS YVONNE LILLIAN DENYER Secretary 2017-09-11 CURRENT
MR LLOYD ENG-MENG LEE Feb 1971 American Director 2017-04-07 CURRENT
MR FRANK CHARLES ROCCOGRANDE Mar 1975 American Director 2017-04-07 CURRENT
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2016-12-16 UNTIL 2017-04-07 RESIGNED
MR JAGDISH JOHAL Secretary 2017-04-07 UNTIL 2017-09-11 RESIGNED
MISS LEIGH MCCAVENY Secretary 2016-04-21 UNTIL 2017-04-07 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2007-07-24 UNTIL 2010-05-04 RESIGNED
RUTH ELIZABETH PAVEY British Secretary 2010-05-04 UNTIL 2017-04-07 RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Secretary 2004-04-02 UNTIL 2007-07-24 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2007-07-24 UNTIL 2017-04-07 RESIGNED
ANTHONY LYONS Jun 1967 British Director 2004-04-02 UNTIL 2007-07-24 RESIGNED
MR ANDREW BERNARD MORRIS Oct 1952 British Director 2004-04-02 UNTIL 2004-07-07 RESIGNED
NIGEL HOWARD NATHAN Nov 1958 British Director 2005-02-11 UNTIL 2005-02-11 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2007-07-24 UNTIL 2008-03-31 RESIGNED
DEREK VAGO Mar 1963 British Director 2004-04-02 UNTIL 2005-04-01 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2004-03-31 UNTIL 2004-04-02 RESIGNED
MR ANDREW MATTHEW THORPE May 1963 British Director 2017-04-07 UNTIL 2018-05-24 RESIGNED
MR SOUMEN DAS Sep 1976 British Director 2010-05-04 UNTIL 2016-12-31 RESIGNED
MR GAVIN STUART CHARLES NEILAN Feb 1978 British Director 2017-04-07 UNTIL 2018-05-24 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2007-07-24 UNTIL 2017-04-07 RESIGNED
MR WILLIAM REGINALD BLACK Nov 1950 British Director 2008-07-18 UNTIL 2016-07-31 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2007-07-24 UNTIL 2010-05-04 RESIGNED
DAVID ROBERT COFFER Oct 1947 British Director 2004-04-02 UNTIL 2007-07-23 RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2004-04-02 UNTIL 2007-07-24 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2004-03-31 UNTIL 2004-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olympia Exhibitions Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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