Olimp Holdings Limited

General information

Name:

Olimp Holdings Ltd

Office Address:

Portman House 2 Portman Street C/o Fidlaw W1H 6DU London

Number: 05265075

Incorporation date: 2004-10-20

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Olimp Holdings Limited company has been operating on the market for 20 years, as it's been founded in 2004. Started with registration number 05265075, Olimp Holdings was set up as a Private Limited Company located in Portman House 2 Portman Street, London W1H 6DU. This enterprise's declared SIC number is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Olimp Holdings Ltd reported its account information for the financial period up to 2022-12-31. The latest confirmation statement was released on 2023-06-20.

As for the following firm, a variety of director's responsibilities have so far been done by Maurizio F. who was appointed in 2018. The firm had been supervised by Massimo G. up until 2018. In addition a different director, namely Eftychia T. gave up the position in 2012.

Maurizio F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Maurizio F.

Role: Director

Appointed: 01 May 2018

Latest update: 23 April 2024

People with significant control

Maurizio F.
Notified on 20 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Leonardo B.
Notified on 6 April 2016
Ceased on 20 June 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 10 January 2014
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 10 January 2014
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 31 July 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 01 November 2013
Date Approval Accounts 23 July 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 10 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
End Date For Period Covered By Report 31 October 2014
Annual Accounts 4 October 2017
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 4 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

1 Kings Avenue Winchmore Hill

Post code:

N21 3NA

City / Town:

London

HQ address,
2014

Address:

1 Kings Avenue Winchmore Hill

Post code:

N21 3NA

City / Town:

London

HQ address,
2015

Address:

1 Kings Avenue Winchmore Hill

Post code:

N21 3NA

City / Town:

London

HQ address,
2016

Address:

1 Kings Avenue Winchmore Hill

Post code:

N21 3NA

City / Town:

London

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
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