PROJECT OLIVE UK BIDCO LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
PROJECT OLIVE UK BIDCO LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
PROJECT OLIVE UK BIDCO LIMITED was incorporated 6 years ago on 05/03/2018 and has the registered number: 11233922. The accounts status is FULL and accounts are next due on 30/09/2024.
PROJECT OLIVE UK BIDCO LIMITED was incorporated 6 years ago on 05/03/2018 and has the registered number: 11233922. The accounts status is FULL and accounts are next due on 30/09/2024.
PROJECT OLIVE UK BIDCO LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP ROWLAND | Feb 1963 | British,Irish | Director | 2020-08-20 | CURRENT |
MR GERARD HENNESSY | Jul 1967 | Irish | Director | 2020-08-20 | CURRENT |
DR MARTIN JOHN SCOTT | Feb 1970 | Irish | Director | 2018-03-05 UNTIL 2019-05-01 | RESIGNED |
MRS WENDY ELIZABETH HAMILTON | Nov 1963 | Irish | Director | 2020-08-20 UNTIL 2021-08-18 | RESIGNED |
MR PETER CHARLES GOULD | Aug 1964 | British | Director | 2019-05-01 UNTIL 2020-08-20 | RESIGNED |
MS LAURA MARIANNE DILLON | Sep 1978 | Irish | Director | 2018-03-05 UNTIL 2019-05-01 | RESIGNED |
MR CHRISTOPHER CUNNINGHAM | Jul 1967 | British | Director | 2019-05-01 UNTIL 2020-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Olive Bidco Limited | 2018-04-19 | Dublin 2 | Ownership of shares 75 to 100 percent | |
Béla Szigethy | 2018-03-05 - 2019-05-01 | 9/1955 | London | Voting rights 25 to 50 percent |
Stewart Kohl | 2018-03-05 - 2019-05-01 | 7/1955 | London | Voting rights 25 to 50 percent |