OLIVE & PECK HOLDINGS LTD

OLIVE & PECK HOLDINGS LTD is an active private limited company, incorporated on 14 February 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Barcroft Street, Bury. The company's accounts were last made up to 29 February 2024, are next due on 30 November 2025, and fall under the accounts category: Total Exemption Full. OLIVE & PECK HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	C/O ATR ACCOUNTANCY & BOOKKEEPING LTD IMPERIAL HOUSE
Address Line 2	BARCROFT STREET
Post Town	BURY
County	MANCHESTER
Country	ENGLAND
Postcode	BL9 5BT

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2025
Accounts Last Made Up Date	29/02/2024
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	13/03/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

OLIVE & PECK HOLDINGS LTD

Directors

(The company's officers)

MRS HAYLEY OLIVE

(~36 year old British national)

C/O ATR ACCOUNTANCY & BOOKKEEPING LTD IMPERIAL HOUSE, BARCROFT STREET, BURY, BL9 5BT, UNITED KINGDOM

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

Appointed on 14/02/2023

MR MIKE PECK

(~62 year old British national)

C/O ATR ACCOUNTANCY & BOOKKEEPING LTD IMPERIAL HOUSE, BARCROFT STREET, BURY, BL9 5BT, UNITED KINGDOM

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

Appointed on 14/02/2023

MR STEPHEN PECK

(~39 year old British national)

C/O ATR ACCOUNTANCY & BOOKKEEPING LTD IMPERIAL HOUSE, BARCROFT STREET, BURY, BL9 5BT, UNITED KINGDOM

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

Appointed on 14/02/2023

Shareholders

(Persons of Significant Control)

Mr Mike Peck

(~62 year old British national)

C/O Atr Accountancy & Bookkeeping Ltd, Imperial House, Barcroft Street, Bury, BL9 5BT, United Kingdom

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

Notified on 14/02/2023

Mr Stephen Peck

(~39 year old British national)

C/O Atr Accountancy & Bookkeeping Ltd, Imperial House, Barcroft Street, Bury, Manchester, BL9 5BT, United Kingdom

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

Notified on 14/02/2023

Mrs Hayley Olive

(~36 year old British national)

C/O Atr Accountancy & Bookkeeping Ltd, Imperial House, Barcroft Street, Bury, Manchester, BL9 5BT, United Kingdom

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

Notified on 14/02/2023

Connections

(Shared officers)

S & L TV LTD

MR STEPHEN PECK

SPECTRUM PROPERTY LTD

MR STEPHEN PECK

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)