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 - KINGSTON UPON THAMES

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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKSON LIMITED WARRINGTON ENGLAND Active FULL 69201 - Accounting and auditing activities
1ST OPTION CONSULTING SERVICES LIMITED WARRINGTON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
BROOKSON MANAGEMENT SERVICES LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROOKSON CIS SOLUTIONS LIMITED WARRINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BROOKSON PROJECTS LIMITED WARRINGTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BROOKSON SOLUTIONS LIMITED WARRINGTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BROOKSON EMPLOYMENT SOLUTIONS LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
1ST GROUP OF COMPANIES LIMITED WARRINGTON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
INNOVA FINANCIAL SOLUTIONS LIMITED CARLISLE Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SUMMIT MEDICAL GROUP LIMITED CHELTENHAM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
BROOKSON LEGAL SERVICES LIMITED WARRINGTON ENGLAND Active SMALL 69102 - Solicitors
1ST ONLINE LIMITED WARRINGTON ENGLAND Active DORMANT 69201 - Accounting and auditing activities
KNOWLEDGE TRANSFER NETWORK LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
RCAF VI MALLARD HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 69201 - Accounting and auditing activities
RCAF VI MALLARD GROUP LIMITED WARRINGTON ENGLAND Active FULL 69201 - Accounting and auditing activities
REF WISDOM LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FADATA UK LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
1ST PORTAL LIMITED WARRINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
RIVERSIDE EUROPE PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELMAZE PROPERTIES LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATLAS BUSINESS SERVICES LIMITED KINGSTON UPON THAMES Active DORMANT 74990 - Non-trading company
APTG LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active MICRO ENTITY 79901 - Activities of tourist guides
ATLAS CORPORATE SECRETARIES LIMITED KINGSTON UPON THAMES Active DORMANT 96090 - Other service activities n.e.c.
ASHDOWN CARE LIMITED ROAD KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
AVANTE (COXHEATH) MANAGEMENT LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ATRIUM GODALMING RTM COMPANY LIMITED KINGSTON UPON THAMES Active DORMANT 82990 - Other business support service activities n.e.c.
BANEBERRY FINANCE LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
ASHVILLE RESIDENTIAL HOME LTD KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
ASHVILLE HEALTH CARE LTD KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 87100 - Residential nursing care facilities