OLIVE UK HOLDCO LIMITED
25 ST. GEORGE STREET, LONDON W1S 1FS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13182569
- Last Updated: 01 Jun 2022
Company Profile
OLIVE UK HOLDCO LIMITED was incorporated on Friday, February 5, 2021 as a Private Limited Company with registered address in LONDON. OLIVE UK HOLDCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years and 20 days.
| Name | OLIVE UK HOLDCO LIMITED |
|---|---|
| Company number | 13182569 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25 ST. GEORGE STREET LONDON W1S 1FS |
|---|---|
| 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 |
|---|---|
| Apollo Global Management, Inc. Little Falls Drive |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Apollo Global Management, Inc. W 57th St |
Dates: Wednesday, March 3, 2021 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travers Smith Secretaries Limited EC1A 2AL |
Dates: Friday, February 5, 2021 - Wednesday, March 3, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-879 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OLIVE UK HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OLIVE UK HOLDCO LIMITED | 05 Feb 2021 |
| DE FACTO 2307 LIMITED | 04 Mar 2021 |