OLIVAW FINANCE LTD

BRENT HALL WARLEY GAP, LITTLE WARLEY, BRENTWOOD  CM13 3DP
  • Active
  • Private Limited Company
  • Company No. 12368319
  • Last Updated: 01 Mar 2024

Company Profile

OLIVAW FINANCE LTD was incorporated on Tuesday, December 17, 2019 as a Private Limited Company with registered address in BRENTWOOD. OLIVAW FINANCE LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 4 years 10 months and 2 days.

Name OLIVAW FINANCE LTD
Company number 12368319
Company type Private Limited Company
Incorporation date 17 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address BRENT HALL WARLEY GAP
LITTLE WARLEY
BRENTWOOD
CM13 3DP
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
Olivaw Finance Holdings Limited Warley Gap, Little Warley, CM13 3DP Dates: Tuesday, January 9, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cloudy Systems Limited West Street, LU6 1TA Dates: Tuesday, December 17, 2019 - Tuesday, January 9, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 April
Next annual accounts due 29 January 2024, (-264 days left)
Latest accounts 30 April 2022
Next confirmation statement due 14 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OLIVAW FINANCE LTD.

Previous Names

Name Change Date
OLIVAW FINANCE LTD 17 Dec 2019
OLIVAW INVESTMENTS LTD 24 Apr 2020