OLIVE BIDCO LIMITED
Overview
| Company Name | OLIVE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09303886 |
| 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 OLIVE BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OLIVE BIDCO LIMITED located?
| Registered Office Address | Woolovers House Victoria Gardens RH15 9NB Burgess Hill England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLIVE BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2149 LIMITED | Nov 10, 2014 | Nov 10, 2014 |
What are the latest accounts for OLIVE BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for OLIVE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for OLIVE BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 30, 2024 | 11 pages | AA | ||
Total exemption full accounts made up to Apr 01, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with updates | 5 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Peter Kehl as a director on Jan 05, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 26, 2022 | 12 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 17 Waterloo Place London SW1Y 4AR England to Woolovers House Victoria Gardens Burgess Hill RH15 9NB on Jan 21, 2022 | 1 pages | AD01 | ||
Termination of appointment of Albert Edward Bernard Wiegman as a director on Oct 22, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mark Frederick Caroe as a director on Oct 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 27, 2021 | 21 pages | AA | ||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon William Taton as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 28, 2020 | 20 pages | AA | ||
Full accounts made up to Mar 30, 2019 | 20 pages | AA | ||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||
Appointment of Mr Simon William Taton as a director on Dec 14, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Christopher Sills as a director on May 16, 2018 | 1 pages | TM01 | ||
Who are the officers of OLIVE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAROE, Mark Frederick | Director | Waterloo Place SW1Y 4AR London 17 England | England | British | Management Consultant | 80374780003 | ||||||||
| KEHL, Stephen Peter | Director | Victoria Gardens RH15 9NB Burgess Hill Woolovers House England | United Kingdom | British | Financial Director | 304418340001 | ||||||||
| LESTER, Michael David | Director | Victoria Gardens RH15 9NB Burgess Hill Woolovers House West Sussex United Kingdom | United Kingdom | British | Chief Executive | 105192760004 | ||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | EC1A 2AL London 10 Snow Hill England |
| 127984580001 | ||||||||||
| EVANS, Neville John | Director | 5 - 11 Regent Street SW1Y 4LR London Charles House First Floor England | England | British | Financial Officer | 176686020002 | ||||||||
| SHENTON, Mark | Director | 5 - 11 Regent Street SW1Y 4LR London Charles House First Floor England | England | British | Director | 199214810001 | ||||||||
| SHERSHUNOVYCH, Ihor | Director | EC1A 2AL London 10 Snow Hill England | England | Ukrainian | Director | 185026140001 | ||||||||
| SILLS, Anthony Christopher | Director | Waterloo Place SW1Y 4AR London 17 England | United Kingdom | British | Investment Management | 159265810002 | ||||||||
| TATON, Simon William | Director | Victoria Gardens RH15 9NB Burgess Hill Woolovers House West Sussex United Kingdom | England | British | Finance Director | 253539820001 | ||||||||
| WATHERSTON, John Sean | Director | 5 - 11 Regent Street SW1Y 4LR London Charles House First Floor | England | British | Chief Finance Officer | 207631650001 | ||||||||
| WIEGMAN, Albert Edward Bernard | Director | Waterloo Place SW1Y 4AR London 17 England | United Kingdom | British | Managing Partner | 186529800001 | ||||||||
| TRAVERS SMITH LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of OLIVE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Olive Midco Limited | Apr 06, 2016 | Regent Street SW1Y 4LR London Charles House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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