OLIVELLE HOLDINGS LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
OLIVELLE HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
OLIVELLE HOLDINGS LIMITED was incorporated 15 years ago on 14/05/2009 and has the registered number: 06905637. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
OLIVELLE HOLDINGS LIMITED was incorporated 15 years ago on 14/05/2009 and has the registered number: 06905637. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
OLIVELLE HOLDINGS LIMITED - CHELTENHAM
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
ROSEHILL
CHELTENHAM
GL52 3LZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT ANDREW MICHAEL DAVIDSON | Nov 1976 | Irish | Director | 2023-10-06 | CURRENT |
| MR BARRY KOORS LANESMAN | Nov 1959 | South African | Director | 2018-08-31 | CURRENT |
| PAUL DAVIS | Sep 1974 | British | Director | 2023-10-06 | CURRENT |
| MRS SARAH NATALIE OLIVELLE | Oct 1964 | British | Director | 2009-05-14 UNTIL 2018-08-31 | RESIGNED |
| MR JASON MALCOLM BEDFORD | Dec 1969 | British | Director | 2018-08-31 UNTIL 2019-10-02 | RESIGNED |
| MR TOM OLIVELLE | Jun 1963 | British | Director | 2009-05-14 UNTIL 2018-08-31 | RESIGNED |
| ANNA CATHERINE SELLARS | Oct 1986 | British | Director | 2023-04-13 UNTIL 2023-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Smile Excellence Limited | 2018-08-31 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Sarah Natalie Olivelle | 2016-04-06 - 2018-08-31 | 10/1964 | Exeter Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Tom Olivelle | 2016-04-06 - 2018-08-31 | 6/1963 | Exeter Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Olivelle Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-20 | 30-09-2017 | £1,688 Cash £85,654 equity |
| Olivelle Holdings Limited - Abbreviated accounts 16.3 | 2017-05-24 | 30-09-2016 | £951 Cash £65,406 equity |
| Olivelle Holdings Limited - Abbreviated accounts 16.1 | 2016-04-12 | 30-09-2015 | £345 Cash £86,511 equity |
| Olivelle Holdings Limited - Limited company - abbreviated - 11.6 | 2015-06-17 | 30-09-2014 | £372 Cash £70,771 equity |