OLIVIA OCEAN LTD
EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM GL50 1TA- Active
- Private Limited Company
- Company No. 12097169
- Last Updated: 01 Mar 2024
Company Profile
OLIVIA OCEAN LTD was incorporated on Thursday, July 11, 2019 as a Private Limited Company with registered address in CHELTENHAM. OLIVIA OCEAN LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 3 days.
| Name | OLIVIA OCEAN LTD |
|---|---|
| Company number | 12097169 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GL50 1TA |
|---|---|
| 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 Scott James Whitmore Nationality: British |
Dates: Wednesday, November 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Drew Huggins Nationality: British |
Dates: Friday, October 1, 2021 - Wednesday, November 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott James Whitmore Nationality: British |
Dates: Wednesday, July 31, 2019 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Lawrence Faulkner Nationality: British |
Dates: Thursday, July 11, 2019 - Wednesday, July 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OLIVIA OCEAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| OLIVIA OCEAN LTD | 11 Jul 2019 |
| HOME STYLE BOX COMPANY LTD | 26 Jul 2021 |