OLIVER'S WHARF LIMITED
Overview
| Company Name | OLIVER'S WHARF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09220873 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLIVER'S WHARF LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is OLIVER'S WHARF LIMITED located?
| Registered Office Address | Stone House 56 North Street DN14 5RA Goole England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLIVER'S WHARF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OLIVER'S WHARF LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for OLIVER'S WHARF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Kirby on Jul 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Aarosin on Jul 05, 2022 | 2 pages | CH01 | ||
Registered office address changed from 5 Parliament Street Hull HU1 2AZ England to Stone House 56 North Street Goole DN14 5RA on Jul 05, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Change of details for Port Invest Limited as a person with significant control on Sep 29, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 31, 2021 with updates | 4 pages | CS01 | ||
Change of details for Port Invest Limited as a person with significant control on Sep 29, 2021 | 2 pages | PSC05 | ||
Cessation of Arvid Tage as a person with significant control on Sep 29, 2021 | 1 pages | PSC07 | ||
Satisfaction of charge 092208730001 in full | 1 pages | MR04 | ||
Registered office address changed from Shipyard Estate Waterside Brightlingsea Essex CO7 0AR England to 5 Parliament Street Hull HU1 2AZ on Sep 29, 2021 | 1 pages | AD01 | ||
Appointment of Mr Peter Aarosin as a director on Sep 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Arvid Tage as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael Kirby as a director on Sep 29, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
All of the property or undertaking has been released from charge 092208730001 | 1 pages | MR05 | ||
Confirmation statement made on Oct 31, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 02, 2020
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Who are the officers of OLIVER'S WHARF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AAROSIN, Peter | Director | 56 North Street DN14 5RA Goole Stone House England | England | Danish | 12038510004 | |||||
| KIRBY, Michael | Director | 56 North Street DN14 5RA Goole Stone House England | England | British | 99414510003 | |||||
| GLYNN, Samantha | Secretary | Dunstable Road Redbourn AL3 7PR St Albans Spectrum House Hertfordshire England | 190989050001 | |||||||
| TAGE, Arvid | Director | Waterside CO7 0AR Brightlingsea Shipyard Estate Essex England | England | Danish | Shipping Agent | 190989040002 |
Who are the persons with significant control of OLIVER'S WHARF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Port Invest Limited | Jan 02, 2020 | Harswell YO42 4LG York Station House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Svenborg Sund Holding 2013 Aps | Jun 29, 2018 | 5700 Svenborg Abildvej 5e Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Port Invest Limited | Jun 29, 2018 | Cowgate Welton HU15 1NB Brough 28 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arvid Tage | Jul 31, 2016 | Parliament Street HU1 2AZ Hull 5 England | Yes | ||||||||||
Nationality: Danish Country of Residence: Denmark | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0