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 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.
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 |