THE OLIVER FAMILY OFFICE LIMITED
UNIT 16 QUAY LEVEL ST. PETER'S WHARF, TYNE & WEAR, NEWCASTLE UPON TYNE NE6 1TZ- Active
- Private Limited Company
- Company No. 14126520
- Last Updated: 01 Mar 2024
Company Profile
THE OLIVER FAMILY OFFICE LIMITED was incorporated on Tuesday, May 24, 2022 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. THE OLIVER FAMILY OFFICE LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 2 years 5 months and 20 days.
| Name | THE OLIVER FAMILY OFFICE LIMITED |
|---|---|
| Company number | 14126520 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16 QUAY LEVEL ST. PETER'S WHARF TYNE & WEAR NEWCASTLE UPON TYNE NE6 1TZ |
|---|---|
| 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 |
|---|---|
| Mrs Susan Oliver Nationality: British |
Dates: Monday, August 22, 2022 - present
voting rights 75 to 100 percent as trust
|
| Mr Gavin Oliver Nationality: British |
Dates: Monday, August 22, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Oliver Nationality: British |
Dates: Monday, August 22, 2022 - Thursday, January 26, 2023
voting rights 75 to 100 percent as trust
|
| Ms Sarah Jane Perry Nationality: British |
Dates: Monday, August 22, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Oliver Nationality: British |
Dates: Tuesday, May 24, 2022 - Monday, August 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Oliver Nationality: British |
Dates: Tuesday, May 24, 2022 - Monday, August 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 24 May 2024, (-173 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE OLIVER FAMILY OFFICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE OLIVER FAMILY OFFICE LIMITED | 24 May 2022 |