OLIMP HOLDINGS LIMITED
PORTMAN HOUSE 2 PORTMAN STREET, C/O FIDLAW, LONDON W1H 6DU- Active
- Private Limited Company
- Company No. 05265075
- Last Updated: 01 Mar 2024
Company Profile
OLIMP HOLDINGS LIMITED was incorporated on Wednesday, October 20, 2004 as a Private Limited Company with registered address in LONDON. OLIMP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 20 years and 21 days.
| Name | OLIMP HOLDINGS LIMITED |
|---|---|
| Company number | 05265075 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTMAN HOUSE 2 PORTMAN STREET C/O FIDLAW LONDON W1H 6DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Maurizio Farace Nationality: Swiss |
Dates: Wednesday, June 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Leonardo Knut Mario Bandini Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Wednesday, June 20, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against OLIMP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OLIMP HOLDINGS LIMITED | 20 Oct 2004 |