Oliver Kay Limited (registration number 03188157) is a private limited company incorporated on 1996-04-19 originating in England. The business is registered at Unit 5A Crowland Business Park, Foul Lane, Southport PR9 7RS. Changed on 2004-06-15, the previous name this enterprise used was Rediveg Limited. Oliver Kay Limited operates Standard Industrial Classification: 99999 - "dormant company".

Company details

Name Oliver Kay Limited
Number 03188157
Date of Incorporation: 1996-04-19
End of financial year: 30 June
Address: Unit 5A Crowland Business Park, Foul Lane, Southport, PR9 7RS
SIC code: 99999 - Dormant Company

When it comes to the 2 directors that can be found in the business, we can name: Alison B. (in the company from 31 July 2020), Andrew S. (appointment date: 31 July 2020). 1 secretary is present as well: Stephen B. (appointed on 15 October 2021). The official register lists 2 persons of significant control, namely: Bidfresh Holdings Ltd can be reached at Foul Lane, PR9 7RS Southport. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Oliver Kay Holdings Limited can be reached at Cedar Way Industrial Estate, Camley Street, N1C 4PD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bidfresh Holdings Ltd
12 April 2022
Address Unit 5a Foul Lane, Southport, PR9 7RS, England
Legal authority Companies Act 2006
Legal form A Private Company Limited By Shares
Country registered England
Place registered Companies House Registry
Registration number 08252396
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Oliver Kay Holdings Limited
6 April 2016 - 18 April 2023
Address Units 10-14 Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Cardiff Companies Registry
Registration number 06014697
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 22nd, January 2024 | accounts
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