The Oliver Group Limited

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General information

Name:

The Oliver Group Ltd

Office Address:

Hospital Fields Road Fulford YO10 4FS York

Number: 03593371

Incorporation date: 1998-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Oliver Group Limited could be found at Hospital Fields Road, Fulford in York. The area code is YO10 4FS. The Oliver Group has been present on the market since the company was started on 1998-07-06. The reg. no. is 03593371. This firm has operated under three different names. Its first official name, Harrowell Shaftoe (no.28), was changed on 1999-01-06 to Whitby Oliver Holdings. The current name, used since 2005, is The Oliver Group Limited. This enterprise's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. The firm's latest financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-07-06.

At the moment, there’s only a single managing director in the company: Charles O. (since 1998-11-09). The business had been directed by Robert W. until 12 years ago. Additionally a different director, namely Norman G. quit 17 years ago.

  • Previous company's names
  • The Oliver Group Limited 2005-02-23
  • Whitby Oliver Holdings Limited 1999-01-06
  • Harrowell Shaftoe (no.28) Limited 1998-07-06

Financial data based on annual reports

Company staff

Charles O.

Role: Director

Appointed: 09 November 1998

Latest update: 26 April 2024

People with significant control

Charles O. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Charles O.
Notified on 6 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 27 March 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 April 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 22 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 April 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
25
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