OLIVER 16516 HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
OLIVER 16516 HOLDINGS LTD
COMPANY NUMBER
12901480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/09/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W13 0SU
Flat 9
64a Broadway
LONDON
W13 0SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLIVER 16516 LTD | Active - Accounts Filed | View Report |
| OLIVER 16516 HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | Makram Fahmy Ragheb (927456177) has left the board |
| 19/06/2024 | New Board Member Christina Ragheb (930072969) Appointed |
Credit Risk Overview
Want to learn more about OLIVER 16516 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLIVER 16516 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLIVER 16516 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2024 - Present (7 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/10/2022 - Present (2 years and 3 months) Born in Feb 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/09/2023 - Present (1 years and 4 months) Born in Jun 1952 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLIVER 16516 LTD | Active - Accounts Filed | View Report |
| OLIVER 16516 HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | Makram Fahmy Ragheb (927456177) has left the board |
| 19/06/2024 | New Board Member Christina Ragheb (930072969) Appointed |
| 12/06/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | Monica Ragheb (929497408) has left the board |
| 06/09/2023 | New Board Member Makram Fahmy Ragheb (927456177) Appointed |
| 11/07/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Monika Ragheb (929497408) Appointed |
| 24/10/2022 | Makram Fahmy Ragheb (927456177) has left the board |
| 24/10/2022 | Christina Ragheb (930072969) has left the board |
| 05/10/2022 | Monika Ragheb (929497408) has left the board |
| 05/10/2022 | New Board Member Christina Ragheb (930072969) Appointed |
| 05/10/2022 | New Board Member Makram Fahmy Ragheb (927456177) Appointed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 06/05/2022 | Makram Fahmy Ragheb (927456177) has left the board |
| 06/05/2022 | New Board Member Monika Ragheb (929497408) Appointed |
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