General information

Name:

Olive Holdings Ltd

Office Address:

Shepherd & Wedderburn Llp 9 Haymarket Square EH3 9RY Edinburgh

Number: SC282844

Incorporation date: 2005-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC282844 - registration number used by Olive Holdings Limited. This company was registered as a Private Limited Company on 2005/04/07. This company has been operating on the market for the last nineteen years. The company can be reached at Shepherd & Wedderburn Llp 9 Haymarket Square in Edinburgh. It's zip code assigned to this location is EH3 9RY. This enterprise's Standard Industrial Classification Code is 64991 meaning Security dealing on own account. Sat, 30th Apr 2022 is the last time account status updates were reported.

Douglas M. and Kirsten M. are the company's directors and have been managing the firm since December 2005. At least one secretary in this firm is a limited company: Vistra Company Secretaries Limited.

Executives who control the firm include: Alison G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Iain M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Iain M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 06 December 2005

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 19 March 2024

Douglas M.

Role: Director

Appointed: 06 December 2005

Latest update: 19 March 2024

Kirsten M.

Role: Director

Appointed: 06 December 2005

Latest update: 19 March 2024

People with significant control

Alison G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iain M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iain M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alison G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 64991 : Security dealing on own account
19
Company Age