PROJECT OLIVE UK BIDCO LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

PROJECT OLIVE UK BIDCO LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
PROJECT OLIVE UK BIDCO LIMITED was incorporated 6 years ago on 05/03/2018 and has the registered number: 11233922. The accounts status is FULL and accounts are next due on 30/09/2024.

PROJECT OLIVE UK BIDCO LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ROWLAND Feb 1963 British,Irish Director 2020-08-20 CURRENT
MR GERARD HENNESSY Jul 1967 Irish Director 2020-08-20 CURRENT
DR MARTIN JOHN SCOTT Feb 1970 Irish Director 2018-03-05 UNTIL 2019-05-01 RESIGNED
MRS WENDY ELIZABETH HAMILTON Nov 1963 Irish Director 2020-08-20 UNTIL 2021-08-18 RESIGNED
MR PETER CHARLES GOULD Aug 1964 British Director 2019-05-01 UNTIL 2020-08-20 RESIGNED
MS LAURA MARIANNE DILLON Sep 1978 Irish Director 2018-03-05 UNTIL 2019-05-01 RESIGNED
MR CHRISTOPHER CUNNINGHAM Jul 1967 British Director 2019-05-01 UNTIL 2020-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Olive Bidco Limited 2018-04-19 Dublin 2   Ownership of shares 75 to 100 percent
Béla Szigethy 2018-03-05 - 2019-05-01 9/1955 London   Voting rights 25 to 50 percent
Stewart Kohl 2018-03-05 - 2019-05-01 7/1955 London   Voting rights 25 to 50 percent

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