Olton Investments Limited, Birmingham
Olton Investments Limited is a private limited company. Formerly, it was called Earlham Properties Limited (it was changed on 2023-06-23). Registered at Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham B12 8EA, the above-mentioned 3 years old firm was incorporated on 2020-09-22 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).3 directors can be found in this business: Zainab K. (appointed on 24 November 2023), Sarah A. (appointed on 24 November 2023), Maria N. (appointed on 24 November 2023).
| About | |
|---|---|
| Name: Olton Investments Limited | |
| Number: 12896299 | |
| Incorporation date: 2020-09-22 | |
| End of financial year: 30 September |
| Address: |
Mayfield, Highgate Business Centre, Unit 5 Highgate Road Birmingham B12 8EA |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Deemar Holding Ltd
21 June 2023
| Address | 5 Highgate Business Centre Highgate Road, Birmingham, B12 8EA, England |
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12773995 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rubik Hansom Holdings Limited
21 June 2023
| Address | 13 Montpelier Avenue, Bexley, DA5 3AP, England |
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14679611 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammed A.
25 April 2022 - 21 June 2023
| Nature of control: |
significiant influence or control |
Maria N.
22 September 2020 - 25 April 2022
| Nature of control: |
significiant influence or control |
Sarah A.
23 February 2021 - 25 April 2022
| Nature of control: |
significiant influence or control |
Asgarali R.
22 September 2020 - 23 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Olton Investments Limited confirmation statement filing is 2024-07-05. The latest one was filed on 2023-06-21. The target date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.
6 persons of significant control are listed in the official register, namely: Deemar Holding Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Highgate Road, B12 8EA Birmingham. Rubik Hansom Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Montpelier Avenue, DA5 3AP Bexley.
Company filing
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Accounts
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on 2023/11/24. filed on: 29th, November 2023 | officers |
Free Download
(2 pages)
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