OLIVE STORAGE LTD
Overview
| Company Name | OLIVE STORAGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11965367 |
| 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 STORAGE LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OLIVE STORAGE LTD located?
| Registered Office Address | 4th Floor 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLIVE STORAGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OLIVE STORAGE LTD?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for OLIVE STORAGE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 44 pages | AA | ||
Confirmation statement made on Apr 25, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 119653670001 in full | 1 pages | MR04 | ||
Registration of charge 119653670002, created on Apr 03, 2024 | 38 pages | MR01 | ||
Director's details changed for Mr Dominic James Helmsley on Jul 01, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on Mar 31, 2021 | 1 pages | CH04 | ||
Director's details changed for Mr Mark William Jackson on Jan 10, 2023 | 2 pages | CH01 | ||
Appointment of Mr Sean Waring as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark William Jackson as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alexander Scott Anderson as a director on Nov 29, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 47 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alexander Scott Anderson on Nov 30, 2021 | 2 pages | CH01 | ||
Termination of appointment of John Michael Kearney as a director on Oct 19, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 48 pages | AA | ||
Change of details for Olive Storage Midco Ltd as a person with significant control on May 27, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Two London Bridge London SE1 9RA England to 4th Floor 3 More London Riverside London SE1 2AQ on May 27, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Apr 25, 2020 | 3 pages | RP04CS01 | ||
Who are the officers of OLIVE STORAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IQ EQ CORPORATE SERVICES (UK) LIMITED | Secretary | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom |
| 203404770002 | ||||||||||
| HELMSLEY, Dominic James | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | England | British | 121504060002 | |||||||||
| JACKSON, Mark William | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | United Kingdom | British | 301429500002 | |||||||||
| WARING, Sean | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | United Kingdom | British | 129264400002 | |||||||||
| ANDERSON, Alexander Scott | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | United Kingdom | British | 259235900002 | |||||||||
| KEARNEY, John Michael | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | England | British | 151078910001 |
Who are the persons with significant control of OLIVE STORAGE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Olive Storage Midco Ltd | Apr 26, 2019 | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | 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