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 - 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 31/12/2022 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

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