OLIPHANT HOLDINGS LIMITED

OLIPHANT HOLDINGS LIMITED is an active private limited company, incorporated on 7 May 2014. The nature of the business is Dormant Company. The company's registered office is on Barras Lane, Carlisle. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. OLIPHANT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O FIRST ENGINEERING SERVICES LIMITED BARRAS LANE ESTATE
Address Line 2	DALSTON
Post Town	CARLISLE
County	CUMBRIA
Postcode	CA5 7LX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	04/06/2017
Last Made Up Date	07/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

OLIPHANT HOLDINGS LIMITED

Directors

(The company's officers)

MR SIMON DAVID OLIPHANT

(~54 year old British national)

GREEN LANE HOUSE GREEN LANE, DALSTON, CARLISLE, CA5 7QE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/05/2014

MR SIMON DAVID OLIPHANT

(~54 year old British national)

C/O FIRST ENGINEERING SERVICES LIMITED BARRAS LANE ESTATE, DALSTON, CARLISLE, CUMBRIA, CA5 7LX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/05/2014

Shareholders

(Persons of Significant Control)

Mr Simon David Oliphant

(~54 year old British national)

C/O First Engineering Services Limited, Barras Lane Estate, Dalston, Carlisle, Cumbria, CA5 7LX

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Nicola Oliphant

(~52 year old British national)

C/O First Engineering Services Limited, Barras Lane Estate, Dalston, Carlisle, Cumbria, CA5 7LX

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FIRST ENGINEERING SERVICES LTD

MR SIMON DAVID OLIPHANT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)