THE OLIVIA HOLDINGS GROUP LIMITED
1 UNIVERSAL SQUARE, DEVONSHIRE STREET NORTH, MANCHESTER M12 6JH- Dissolved
- Private Limited Company
- Company No. 10294304
- Last Updated: 27 Jun 2021
Company Profile
THE OLIVIA HOLDINGS GROUP LIMITED was incorporated on Monday, July 25, 2016 as a Private Limited Company with registered address in MANCHESTER. THE OLIVIA HOLDINGS GROUP LIMITED has the status: Dissolved and it's listed in the following category: Other information service activities not elsewhere classified. This Private Limited Company has been operating for 3 years 7 months.
| Name | THE OLIVIA HOLDINGS GROUP LIMITED |
|---|---|
| Company number | 10294304 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1 UNIVERSAL SQUARE DEVONSHIRE STREET NORTH MANCHESTER M12 6JH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Richard Louis Davis Nationality: British |
Dates: Monday, July 25, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Benjamin Saul Shalom Nationality: British |
Dates: Monday, July 25, 2016 - Friday, September 16, 2016
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Hasan Imran Nationality: British |
Dates: Monday, July 25, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 16 September 2018 |
Mortgages
No mortgages have been registered against THE OLIVIA HOLDINGS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE OLIVIA HOLDINGS GROUP LIMITED | 25 Jul 2016 |