OLTON BRANCH LTD

29 WARWICK ROAD, SOLIHULL  B92 7HS
  • Active
  • Private Limited Company
  • Company No. 10566902
  • Last Updated: 01 Mar 2024

Company Profile

OLTON BRANCH LTD was incorporated on Tuesday, January 17, 2017 as a Private Limited Company with registered address in SOLIHULL. OLTON BRANCH LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 9 months and 28 days.

Name OLTON BRANCH LTD
Company number 10566902
Company type Private Limited Company
Incorporation date 17 Jan 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 29 WARWICK ROAD
SOLIHULL
B92 7HS
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 Adriano Mara Nationality: Albanian Dates: Thursday, February 16, 2023 - present
ownership of shares 75 to 100 percent
Ms Miranda Dedolli Nationality: Albanian Dates: Tuesday, September 21, 2021 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
Mr Toni Alushi Nationality: British Dates: Tuesday, January 17, 2017 - Sunday, October 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 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

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2025, (350 days left)
Latest accounts 31 January 2024
Next confirmation statement due 14 February 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OLTON BRANCH LTD.

Previous Names

Name Change Date
OLTON BRANCH LTD 17 Jan 2017