OLYMPIA HOLDINGS LIMITED
LONDON EARLS COURT & OLYMPIA HOLDINGS LIMITED ST JAMES CAPITAL ECO HOLDINGS LIMITED INGLEBY (1601) LIMITED

Hellopages » Greater London » Westminster » W1K 3SG
Company number 05089859
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 4TH FLOOR, 26-28, MOUNT ROW, LONDON, UNITED KINGDOM, W1K 3SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Soumen Das as a director on 31 December 2016. The most likely internet sites of OLYMPIA HOLDINGS LIMITED are www.olympiaholdings.co.uk, and www.olympia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Olympia Holdings Limited is a Private Limited Company. The company registration number is 05089859. Olympia Holdings Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Olympia Holdings Limited is 4th Floor 26 28 Mount Row London United Kingdom W1k 3sg. . MCCAVENY, Leigh is a Secretary of the company. PAVEY, Ruth Elizabeth is a Secretary of the company. HAWKSWORTH, Ian David is a Director of the company. JOBANPUTRA, Situl Suryakant is a Director of the company. YARDLEY, Gary James is a Director of the company. Secretary CONWAY, Simon Alexander Malcolm has been resigned. Secretary FOLGER, Susan has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BLACK, William Reginald has been resigned. Director COFFER, David Robert has been resigned. Director CONWAY, Simon Alexander Malcolm has been resigned. Director DAS, Soumen has been resigned. Director FISCHEL, David Andrew has been resigned. Director LYONS, Anthony has been resigned. Director MORRIS, Andrew Bernard has been resigned. Director NATHAN, Nigel Howard has been resigned. Director SMITH, Aidan Christopher has been resigned. Director VAGO, Derek has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 21 April 2016
Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 04 May 2010
Director
HAWKSWORTH, Ian David
Appointed Date: 24 July 2007
60 years old
Director
JOBANPUTRA, Situl Suryakant
Appointed Date: 16 December 2016
52 years old
Director
YARDLEY, Gary James
Appointed Date: 24 July 2007
60 years old

Resigned Directors

Secretary
CONWAY, Simon Alexander Malcolm
Resigned: 24 July 2007
Appointed Date: 02 April 2004
Secretary
FOLGER, Susan
Resigned: 04 May 2010
Appointed Date: 24 July 2007
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 02 April 2004
Appointed Date: 31 March 2004
Director
BLACK, William Reginald
Resigned: 31 July 2016
Appointed Date: 18 July 2008
75 years old
Director
COFFER, David Robert
Resigned: 23 July 2007
Appointed Date: 02 April 2004
78 years old
Director
CONWAY, Simon Alexander Malcolm
Resigned: 24 July 2007
Appointed Date: 02 April 2004
58 years old
Director
DAS, Soumen
Resigned: 31 December 2016
Appointed Date: 04 May 2010
49 years old
Director
FISCHEL, David Andrew
Resigned: 04 May 2010
Appointed Date: 24 July 2007
67 years old
Director
LYONS, Anthony
Resigned: 24 July 2007
Appointed Date: 02 April 2004
58 years old
Director
MORRIS, Andrew Bernard
Resigned: 07 July 2004
Appointed Date: 02 April 2004
73 years old
Director
NATHAN, Nigel Howard
Resigned: 11 February 2005
Appointed Date: 11 February 2005
67 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 24 July 2007
66 years old
Director
VAGO, Derek
Resigned: 01 April 2005
Appointed Date: 02 April 2004
62 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 02 April 2004
Appointed Date: 31 March 2004

Persons With Significant Control

Olympia Exhibitions Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OLYMPIA HOLDINGS LIMITED Events

11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Termination of appointment of Soumen Das as a director on 31 December 2016
23 Dec 2016
Registration of charge 050898590006, created on 19 December 2016
22 Dec 2016
Registration of charge 050898590005, created on 19 December 2016
...
... and 108 more events
17 May 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
17 May 2004
Registered office changed on 17/05/04 from: 55 colmore row birmingham west midlands B3 2AS
11 May 2004
Particulars of mortgage/charge
02 Apr 2004
Company name changed ingleby (1601) LIMITED\certificate issued on 02/04/04
31 Mar 2004
Incorporation

OLYMPIA HOLDINGS LIMITED Charges

19 December 2016
Charge code 0508 9859 0006
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank (As Security Trustee for the Secured Parties)
Description: By way of first legal mortgage, all freehold and leasehold…
19 December 2016
Charge code 0508 9859 0005
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
24 July 2007
Debenture
Delivered: 6 August 2007
Status: Satisfied on 9 March 2011
Persons entitled: Capital and Counties Limited
Description: Fixed and floating charges over the undertaking and all…
24 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied on 14 May 2012
Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 February 2006
Share charge
Delivered: 17 February 2006
Status: Satisfied on 14 May 2012
Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee)
Description: By way of a fixed charge the investments including all…
7 May 2004
Debenture
Delivered: 11 May 2004
Status: Satisfied on 4 February 2006
Persons entitled: Nomura International PLC (As Security Agent and Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

OLYMPIA GROUP LIMITED OLYMPIA HEALTHCARE LIMITED OLYMPIA HOME IMPROVEMENTS LTD OLYMPIA HOMES LIMITED OLYMPIA HORIZONS LIMITED OLYMPIA INTER LP OLYMPIA INTERNATIONAL LIMITED