OLIVER SWEENEY UK LIMITED
BLOCK B IMPERIAL WORKS, PERREN STREET, LONDON NW5 3ED- Active
- Private Limited Company
- Company No. 12554709
- Last Updated: 01 Mar 2024
Company Profile
OLIVER SWEENEY UK LIMITED was incorporated on Tuesday, April 14, 2020 as a Private Limited Company with registered address in LONDON. OLIVER SWEENEY UK LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 4 years 6 months and 26 days.
| Name | OLIVER SWEENEY UK LIMITED |
|---|---|
| Company number | 12554709 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLOCK B IMPERIAL WORKS PERREN STREET LONDON NW5 3ED |
|---|---|
| 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 |
|---|---|
| Oliver Sweeney Group Limited Perren Street, NW5 3ED |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Monday, July 13, 2020 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomson Andrew Thomson Nationality: British |
Dates: Monday, July 6, 2020 - Monday, July 13, 2020
ownership of shares 75 to 100 percent
|
| Mcfl Holdings Limited Imperial Works, Perren Street, NW5 3ED |
Dates: Tuesday, April 14, 2020 - Monday, July 6, 2020
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 | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OLIVER SWEENEY UK LIMITED | 14 Apr 2020 |
| OLIVER SWEENEY LICENSING LIMITED | 30 Sep 2022 |