OLIVE DEBTCO LIMITED - BURGESS HILL


Company Profile Company Filings

Overview

OLIVE DEBTCO LIMITED is a Private Limited Company from BURGESS HILL ENGLAND and has the status: Active.
OLIVE DEBTCO LIMITED was incorporated 9 years ago on 23/12/2014 and has the registered number: 09366026. The accounts status is SMALL and accounts are next due on 31/03/2024.

OLIVE DEBTCO LIMITED - BURGESS HILL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 26/03/2022 31/03/2024

Registered Office

WOOLOVERS HOUSE
BURGESS HILL
RH15 9NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2155 LIMITED (until 15/06/2015)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL DAVID LESTER Feb 1975 British Director 2018-01-12 CURRENT
MR STEPHEN PETER KEHL Mar 1995 English Director 2023-01-05 CURRENT
MARK FREDERICK CAROE Oct 1961 British Director 2021-10-22 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2014-12-23 UNTIL 2015-06-12 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2014-12-23 UNTIL 2015-06-12 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2014-12-23 UNTIL 2015-06-12 RESIGNED
MR ALBERT EDWARD BERNARD WIEGMAN Mar 1952 British Director 2015-06-12 UNTIL 2021-10-22 RESIGNED
MR JOHN SEAN WATHERSTON Jul 1965 British Director 2016-04-21 UNTIL 2017-04-07 RESIGNED
MR ANTHONY CHRISTOPHER SILLS Oct 1980 British Director 2015-06-12 UNTIL 2018-05-16 RESIGNED
MR NEVILLE JOHN EVANS Aug 1980 British Director 2015-06-12 UNTIL 2016-04-21 RESIGNED
MR SIMON WILLIAM TATON Nov 1985 British Director 2018-12-14 UNTIL 2020-03-30 RESIGNED
MR IHOR SHERSHUNOVYCH Jul 1985 Ukrainian Director 2014-12-23 UNTIL 2015-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woolovers Group Limited 2016-04-06 Burgess Hill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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LANGHOLM CAPITAL 2008 LLP LONDON ... GROUP None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Olive_DebtCo_Limited - Accounts 2022-12-09 26-03-2022 £15,009 equity
Olive_DebtCo_Limited - Accounts 2021-09-09 27-03-2021 £15,081 equity
Olive_DebtCo_Limited - Accounts 2020-09-22 28-03-2020 £15,102 equity

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