OLIVE MIDCO LIMITED
Company is dissolved
General Information
NAME
OLIVE MIDCO LIMITED
COMPANY NUMBER
09304103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/11/2014
(10years old)
WEBSITE
http://langholm.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
26/03/2022
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PREVIOUS NAMES
10/11/2014
15/06/2015
DE FACTO 2154 LIMITED
BURGESS HILL
RH15 9NB
17 Waterloo Place
London
SW1Y 4AR
Woolovers House
Victoria Gardens
BURGESS HILL
RH15 9NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Michael David Lester (910519276) Appointed |
| 05/11/2024 | New Board Member Stephen Peter Kehl (930441834) Appointed |
| 16/08/2024 | New Board Member Mark Frederick Caroe (908037478) Appointed |
Credit Risk Overview
Want to learn more about OLIVE MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLIVE MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLIVE MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 10/11/2014 - 12/06/2015 (7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANGHOLM CAPITAL CIP NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Michael David Lester (910519276) Appointed |
| 05/11/2024 | New Board Member Stephen Peter Kehl (930441834) Appointed |
| 16/08/2024 | New Board Member Mark Frederick Caroe (908037478) Appointed |
| 16/08/2024 | New Board Member Michael David Lester (910519276) Appointed |
| 16/08/2024 | New Board Member Mark Frederick Caroe (908037478) Appointed |
| 16/08/2024 | New Board Member Michael David Lester (910519276) Appointed |
| 16/08/2024 | New Board Member Stephen Peter Kehl (930441834) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Stephen Peter Kehl (930441834) Appointed |
| 13/12/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 10/11/2021 | Albert Edward Bernard Wiegman (918652980) has left the board |
| 10/11/2021 | New Board Member Mark Frederick Caroe (908037478) Appointed |
| 10/11/2021 | Albert Edward Bernard Wiegman (918652980) has left the board |
| 10/11/2021 | New Board Member Mark Frederick Caroe (908037478) Appointed |
| 10/11/2021 | Albert Edward Bernard Wiegman (918652980) has left the board |
| 10/11/2021 | New Board Member Mark Frederick Caroe (908037478) Appointed |
| 10/11/2021 | Albert Edward Bernard Wiegman (918652980) has left the board |
| 10/11/2021 | New Board Member Mark Frederick Caroe (908037478) Appointed |
| 12/09/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | Simon William Taton (925353982) has left the board |
| 25/09/2020 | New Accounts filed |
| 17/12/2019 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 19/12/2018 | New Board Member Simon William Taton (925353982) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 11/06/2018 | Anthony Christopher Sills (915926581) has left the board |
| 21/05/2018 | Change in Reg. Office |
| 30/01/2018 | New Board Member Michael David Lester (910519276) Appointed |
| 27/12/2017 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 03/05/2017 | John Sean Watherston (920763165) has left the board |
| 17/03/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 28/11/2016 | New Annual Return filed |
| 02/05/2016 | Neville John Evans (917668602) has left the board |
| 02/05/2016 | New Board Member John Sean Watherston (920763165) Appointed |
| 05/01/2016 | New Annual Return filed |
| 17/06/2015 | Change in Reg. Office |
| 17/06/2015 | New Board Member Anthony Christopher Sills (915926581) Appointed |
| 17/06/2015 | TRAVERS SMITH SECRETARIES LIMITED (919251403) has left the board |
| 17/06/2015 | TRAVERS SMITH SECRETARIES LIMITED (919251402) has left the board |
| 17/06/2015 | TRAVERS SMITH LIMITED (919251401) has left the board |
| 17/06/2015 | Ihor Shershunovych (918502614) has left the board |
| 17/06/2015 | New Board Member Albert Edward Bernard Wiegman (918652980) Appointed |
| 17/06/2015 | New Board Member Neville John Evans (917668602) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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