Olympus Engineering (holdings) Limited

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General information

Name:

Olympus Engineering (holdings) Ltd

Office Address:

Corpacq House 1 Goose Green WA14 1DW Altrincham

Number: 09009424

Incorporation date: 2014-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Olympus Engineering (holdings) Limited. This firm was established 10 years ago and was registered with 09009424 as its registration number. The office of the company is based in Altrincham. You can reach it at Corpacq House, 1 Goose Green. The registered name of the company got changed in 2014 to Olympus Engineering (holdings) Limited. The firm previous business name was Hs 633. This company's SIC and NACE codes are 25620 which stands for Machining. Olympus Engineering (holdings) Ltd released its latest accounts for the period up to 2022-12-31. Its most recent annual confirmation statement was released on 2023-04-24.

In this specific company, all of director's assignments have so far been performed by Nicholas C. who was assigned this position on 2020/01/09. The company had been presided over by Benjamin H. till 2020/01/09. Furthermore another director, specifically Jonathan D. resigned in 2017.

  • Previous company's names
  • Olympus Engineering (holdings) Limited 2014-06-10
  • Hs 633 Limited 2014-04-24

Company staff

Nicholas C.

Role: Director

Appointed: 09 January 2020

Latest update: 9 January 2024

People with significant control

The companies that control this firm include: Corpacq Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Goose Green, WA14 1DW, Cheshire and was registered as a PSC under the registration number 08668819.

Corpacq Finance Limited
Address: Corpacq House 1 Goose Green, Altrincham, Cheshire, WA14 1DW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies - Companies House
Registration number 08668819
Notified on 29 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon O.
Notified on 6 April 2016
Ceased on 29 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 5th, February 2024
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 25620 : Machining
9
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