OLYMPUS 456 LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

OLYMPUS 456 LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
OLYMPUS 456 LIMITED was incorporated 3 years ago on 30/11/2020 and has the registered number: 13050847. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

OLYMPUS 456 LIMITED - MAIDENHEAD

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
30 / 4 30/04/2023 31/01/2025

Registered Office

3RD FLOOR, ARENA COURT
MAIDENHEAD
SL6 8QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN FRANK MOULE Jun 1971 British Director 2020-12-12 CURRENT
MRS VALERIE CLAIRE KENDALL Feb 1969 British Director 2020-11-30 CURRENT
RICHARD PETER GRAY Sep 1975 British Director 2022-10-07 CURRENT
MR GUY DAVIES Jan 1966 British Director 2020-11-30 CURRENT
MR PETER BARKLEY Mar 1989 British Director 2020-11-30 CURRENT
MR ANTHONY DAVID TOMPKINS Oct 1969 British Director 2021-10-12 UNTIL 2022-10-07 RESIGNED
PETER ALAN DAVIDSON Nov 1969 British Director 2020-12-12 UNTIL 2023-01-16 RESIGNED
MR ANDREW BONES Feb 1978 British Director 2020-12-12 UNTIL 2021-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olympus 123 Limited 2020-11-30 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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