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OLIVAIR (UK) LTD

OLIVAIR (UK) LTD is an active private limited company, incorporated on 12 September 2001. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Westside View, Waterlooville. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. OLIVAIR (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04285808
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/09/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 124 PICTON HOUSE
Address Line 2HUSSAR COURT, WESTSIDE VIEW
Post TownWATERLOOVILLE
CountryENGLAND
PostcodePO7 7SQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date20/09/2016
Last Made Up Date23/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
OLIVAIR (UK) LTD

Directors

(The company's officers)
MR KEITH STANLEY OLIVER
(~73 year old British national)
UNIT 19, NEW BARN FARM BRICK KILN ROAD, RAUNDS, WELLINGBOROUGH, NN9 6HY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY PROPRIETER
  • Usually resident in ENGLAND
Appointed on 12/09/2001
MRS PATRICIA ANN OLIVER
(~65 year old British national)
UNIT 19 NEW BARN FARM BRICK KILN ROAD, RAUNDS, NORTHAMPTONSHIRE, NN9 6HY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2023
MRS PATRICIA ANN OLIVER
(~65 year old British national)
UNIT 19 NEW BARN FARM BRICK KILN ROAD, RAUNDS, WELLINGBOROUGH, NN9 6HY, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 12/09/2001

Shareholders

(Persons of Significant Control)
Mr Keith Stanley Oliver
(~73 year old British national)
Unit 19 New Barn Farm, Brick Kiln Road, Raunds, Wellingborough, NN9 6HY, England
  • 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 Patricia Ann Oliver
(~65 year old British national)
Unit 19 New Barn Farm, Brick Kiln Road, Raunds, Northamptonshire, NN9 6HY, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/12/2018

Connections

(Shared officers)
  • MR KEITH STANLEY OLIVER
  • MRS PATRICIA ANN OLIVER
  • MR KEITH STANLEY OLIVER
  • MRS PATRICIA ANN OLIVER
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)

OLIVAIR (UK) LTD: Maps

Maps show the location of the postcode of the registered office, PO7 7SQ.

Map of OLIVAIR (UK) LTD at local scale
Map of OLIVAIR (UK) LTD at local scale
Map of OLIVAIR (UK) LTD at district scale
Map of OLIVAIR (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO7 7SQ

Other companies with registered offices in PO7 7SQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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