Olive Midco Limited. Head office in Burgess Hill. Check Director.

Olive Midco Limited, Burgess Hill

Olive Midco Limited is a private limited company. Previously, it was named De Facto 2154 Limited (it was changed on 2015-06-15). Located at Woolovers House, Victoria Gardens, Burgess Hill RH15 9NB, the above-mentioned 9 years old business was incorporated on 2014-11-10 and is categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in this firm: Stephen K. (appointed on 05 January 2023), Mark C. (appointed on 22 October 2021), Michael L. (appointed on 12 January 2018).

About
Name: Olive Midco Limited
Number: 09304103
Incorporation date: 2014-11-10
End of financial year: 31 March


Address:	Woolovers House Victoria Gardens Burgess Hill RH15 9NB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Olive Debtco Limited

6 April 2016

Address	Charles House Regent Street, London, SW1Y 4LR, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	09366026
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Olive Midco Limited confirmation statement filing is 2023-11-24. The most recent one was sent on 2022-11-10. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 26 March 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Olive Debtco Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Regent Street, SW1Y 4LR London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 6th Nov 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 6th Nov 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 10th Nov 2022 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 5th Jan 2023 new director was appointed. filed on: 18th, January 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 26th Mar 2022 filed on: 8th, December 2022 \| accounts	Free Download (12 pages)
AD01	Change of registered address from 17 Waterloo Place London SW1Y 4AR England on Fri, 28th Jan 2022 to Woolovers House Victoria Gardens Burgess Hill RH15 9NB filed on: 28th, January 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 10th Nov 2021 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 22nd Oct 2021 filed on: 8th, November 2021 \| officers	Free Download (1 page)
AP01	On Fri, 22nd Oct 2021 new director was appointed. filed on: 8th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 27th Mar 2021 filed on: 8th, September 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Tue, 10th Nov 2020 filed on: 20th, November 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 30th Sep 2020 filed on: 16th, October 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 28th Mar 2020 filed on: 21st, September 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Mar 2019 filed on: 12th, December 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sun, 10th Nov 2019 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (18 pages)
AP01	On Fri, 14th Dec 2018 new director was appointed. filed on: 17th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 10th Nov 2018 filed on: 20th, November 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 16th May 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 1st Floor, Charles House 5-11 Regent Street London SW1Y 4LR on Thu, 17th May 2018 to 17 Waterloo Place London SW1Y 4AR filed on: 17th, May 2018 \| address	Free Download (1 page)
AP01	On Fri, 12th Jan 2018 new director was appointed. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2017 filed on: 20th, December 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Fri, 10th Nov 2017 filed on: 13th, November 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 7th Apr 2017 filed on: 28th, April 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 2nd Apr 2016 filed on: 14th, March 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Thu, 10th Nov 2016 filed on: 23rd, November 2016 \| confirmation statement	Free Download (5 pages)
AP01	On Thu, 21st Apr 2016 new director was appointed. filed on: 28th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 21st Apr 2016 filed on: 28th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Nov 2015 filed on: 30th, December 2015 \| annual return	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, July 2015 \| resolution	Free Download
SH01	Capital declared on Tue, 30th Jun 2015: 6080000.00 GBP filed on: 9th, July 2015 \| capital	Free Download (3 pages)
AP01	On Fri, 12th Jun 2015 new director was appointed. filed on: 15th, June 2015 \| officers	Free Download (2 pages)
AP01	On Fri, 12th Jun 2015 new director was appointed. filed on: 15th, June 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 12th Jun 2015 filed on: 15th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 12th Jun 2015 filed on: 15th, June 2015 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 15th, June 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 12th Jun 2015 filed on: 15th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 12th Jun 2015 filed on: 15th, June 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 10 Snow Hill London EC1A 2AL England on Mon, 15th Jun 2015 to 1st Floor, Charles House 5-11 Regent Street London SW1Y 4LR filed on: 15th, June 2015 \| address	Free Download (1 page)
AP01	On Fri, 12th Jun 2015 new director was appointed. filed on: 15th, June 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed de facto 2154 LIMITEDcertificate issued on 15/06/15 filed on: 15th, June 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 10th, November 2014 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Aep No1 Account Limited
Grendel Consulting Limited
Spa.rkle Beauty Salon Limited
Fluid Marketing Consultants Limited


Woolovers Group Limited
Mat Mckinley Music Limited
Roel's Car Wash Ltd

Find other company