Olp Limited, Twickenham
Olp Limited is a private limited company. Previously, it was named Fil Enterprises Limited (changed on 2013-10-16). Located at 8 Old Lodge Place, Twickenham TW1 1RQ, this 17 years old firm was incorporated on 2006-12-12 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in this firm: Zephaniah K. (appointed on 29 August 2017), Nicholas D. (appointed on 22 October 2013). Moving to the secretaries (1 in total), we can name: Zephaniah K. (appointed on 08 March 2017).
| About | |
|---|---|
| Name: Olp Limited | |
| Number: 06025662 | |
| Incorporation date: 2006-12-12 | |
| End of financial year: 31 December |
| Address: |
8 Old Lodge Place Twickenham TW1 1RQ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Olp Holdco Limited
2 November 2021
| Address | 8 Old Lodge Place, Twickenham, Middlesex, TW1 1RQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13531450 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Real Drinks Group Limited
6 April 2016 - 2 November 2021
| Address | 8 Old Lodge Place, St Margarets, Twickenham, Middlesex, TW1 1RQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05223891 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Olp Limited confirmation statement filing is 2023-12-26. The most recent confirmation statement was sent on 2022-12-12. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Olp Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Old Lodge Place, TW1 1RQ Twickenham, Middlesex. Real Drinks Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Old Lodge Place, St Margarets, TW1 1RQ Twickenham, Middlesex.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 10th, May 2023 | accounts |
Free Download
(6 pages)
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