OLPHINE HOLDINGS LIMITED

OLPHINE HOLDINGS LIMITED is an active private limited company, incorporated on 25 June 2019. The nature of the business is Other service activities n.e.c.. The company's registered office is on Stourbridge Road, Bridgnorth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. OLPHINE HOLDINGS LIMITED has no previous names. The company has seven mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	SNG BARRATT THE HERITAGE BUILDING
Address Line 2	STOURBRIDGE ROAD
Post Town	BRIDGNORTH
Country	ENGLAND
Postcode	WV15 6AP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	23/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	4
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

OLPHINE HOLDINGS LIMITED

Directors

(The company's officers)

MR JULIAN GOVAN BARRATT

(~45 year old British national)

SNG BARRATT THE HERITAGE BUILDING, STOURBRIDGE ROAD, BRIDGNORTH, WV15 6AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/06/2019

Shareholders

(Persons of Significant Control)

Mr Julian Govan Barratt

(~45 year old British national)

Sng Barratt, The Heritage Building, Stourbridge Road, Bridgnorth, WV15 6AP, England

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

Notified on 25/06/2019

Mrs Zana May Barratt

(~41 year old British national)

Sng Barratt, The Heritage Building, Stourbridge Road, Bridgnorth, WV15 6AP, England

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

Notified on 06/09/2019

Connections

(Shared officers)

AD1006 LIMITED

MR JULIAN GOVAN BARRATT

CHOTTIE LIMITED

MR JULIAN GOVAN BARRATT

HISTORIC & CLASSIC VEHICLES ALLIANCE LIMITED

MR JULIAN GOVAN BARRATT

HOLDEN VINTAGE & CLASSIC LIMITED

MR JULIAN GOVAN BARRATT

PIZZA TEN LTD

MR JULIAN GOVAN BARRATT

S.N.G. BARRATT LIMITED

MR JULIAN GOVAN BARRATT

SNG GROUP LIMITED

MR JULIAN GOVAN BARRATT

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)