OLIVE STORAGE HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
OLIVE STORAGE HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OLIVE STORAGE HOLDINGS LTD was incorporated 5 years ago on 25/04/2019 and has the registered number: 11962642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OLIVE STORAGE HOLDINGS LTD was incorporated 5 years ago on 25/04/2019 and has the registered number: 11962642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OLIVE STORAGE HOLDINGS LTD - 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 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
SE1 2AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEAN WARING | Feb 1967 | British | Director | 2022-11-29 | CURRENT |
MR MARK WILLIAM JACKSON | Sep 1992 | British | Director | 2022-11-29 | CURRENT |
MR DOMINIC JAMES HELMSLEY | Apr 1967 | British | Director | 2019-04-25 | CURRENT |
IQ EQ CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2019-05-28 | CURRENT | ||
JOHN MICHAEL KEARNEY | Jun 1972 | British | Director | 2019-04-25 UNTIL 2021-10-19 | RESIGNED |
MR ALEXANDER SCOTT ANDERSON | Jun 1990 | British | Director | 2020-09-23 UNTIL 2022-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Standard Life Assurance Limited | 2019-04-25 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |