CAPITALDOM OLVIC LTD
F15 FLOOR KESTREL HOUSE, KNIGHTRIDER STREET, MAIDSTONE ME15 6LU- Active
- Private Limited Company
- Company No. 06828428
- Last Updated: 01 Mar 2024
Company Profile
CAPITALDOM OLVIC LTD was incorporated on Tuesday, February 24, 2009 as a Private Limited Company with registered address in MAIDSTONE. CAPITALDOM OLVIC LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 15 years 8 months and 14 days.
| Name | CAPITALDOM OLVIC LTD |
|---|---|
| Company number | 06828428 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
F15 FLOOR KESTREL HOUSE KNIGHTRIDER STREET MAIDSTONE ME15 6LU |
|---|---|
| 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 Oleg Diakiv Nationality: Ukrainian |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Vladyslava Bilotska Nationality: British |
Dates: Monday, December 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oleg Diakiv Nationality: Ukrainian |
Dates: Friday, February 21, 2020 - Monday, December 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Viktor Tovkach Nationality: Ukrainian |
Dates: Tuesday, January 14, 2020 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against CAPITALDOM OLVIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAPITALDOM OLVIC LTD | 24 Feb 2009 |
| CAPITALDOM LTD | 23 Jan 2020 |