Oliveira Holdings Ltd. net worth, address, company information. Free

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Oliveira Holdings Ltd (number 09789809) is a private limited company incorporated on 2015-09-22 originating in England. The enterprise can be found at Whiteleaf Business Centre, 11 Little Balmer, Buckingham MK18 1TF. Oliveira Holdings Ltd operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Oliveira Holdings Ltd
Number	09789809
Date of Incorporation:	2015/09/22
End of financial year:	31 August
Address:	Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in this company, we can name: Fernando M. (in the company from 01 January 2023), Julia M. (appointment date: 01 October 2016), Brigite M. (appointed on 01 October 2016). The Companies House lists 4 persons of significant control, namely: Julia M. owns 1/2 or less of shares, 1/2 or less of voting rights, Brigite M. owns 1/2 or less of shares, 1/2 or less of voting rights, Fernando M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	381,718	192,496	328,660
Fixed Assets	-	332,518	515,466	590,000
Total Assets Less Current Liabilities	623,156	712,204	705,832	901,332
Number Shares Allotted	-	100	-	-

People with significant control

Julia M.

24 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Brigite M.

24 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Fernando M.

1 January 2020 - 24 November 2022

Nature of control:	significiant influence or control

Sheel G.

6 April 2016 - 1 January 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates January 12, 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 12, 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 19th, May 2023 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control November 24, 2022 filed on: 12th, January 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates January 12, 2023 filed on: 12th, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control November 24, 2022 filed on: 12th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control November 24, 2022 filed on: 12th, January 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On January 1, 2023 new director was appointed. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(CH01) On June 23, 2022 director's details were changed filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 21, 2022 filed on: 22nd, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2020 filed on: 11th, March 2021 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control January 1, 2021 filed on: 21st, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 21, 2021 filed on: 21st, January 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 10 Manor Vale Brentford TW8 9JP United Kingdom to Whiteleaf Business Centre 11 Little Balmer Buckingham MK18 1TF on June 10, 2020 filed on: 10th, June 2020 \| address	Free Download (1 page)
(CH01) On June 10, 2020 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(CH01) On June 10, 2020 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 8, 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 30th, March 2020 \| accounts	Free Download (3 pages)
(CH01) On February 1, 2019 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 1, 2020 filed on: 19th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 1, 2020 filed on: 19th, February 2020 \| persons with significant control	Free Download (1 page)
(CH01) On January 9, 2020 director's details were changed filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 9, 2020 filed on: 22nd, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates September 21, 2019 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On July 31, 2019 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(CH01) On July 31, 2019 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(CH01) On July 31, 2019 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5 Burgh Wood Banstead Surrey SM7 1EW United Kingdom to 10 Manor Vale Brentford TW8 9JP on July 12, 2019 filed on: 12th, July 2019 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 6th, December 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 21, 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 4th, January 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 21, 2017 filed on: 26th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 20th, March 2017 \| accounts	Free Download (3 pages)
(SH01) Capital declared on September 22, 2015: 100.00 GBP filed on: 11th, February 2017 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened from September 30, 2016 to August 31, 2016 filed on: 7th, November 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates September 21, 2016 filed on: 22nd, October 2016 \| confirmation statement	Free Download (5 pages)
(AP01) On October 1, 2016 new director was appointed. filed on: 8th, October 2016 \| officers	Free Download (3 pages)
(AP01) On October 1, 2016 new director was appointed. filed on: 8th, October 2016 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on September 22, 2015: 100.00 GBP capital

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