Olympus Midco Limited STEVENAGE


Olympus Midco Limited is a private limited company located at First Floor, Station Place, Argyle Way, Stevenage SG1 2AD. Incorporated on 2018-06-08, this 5-year-old company is run by 3 directors.
Director Michelle D., appointed on 24 June 2019. Director Rajbir P., appointed on 13 November 2018. Director Christopher S., appointed on 13 September 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH records there was a name change on 2018-07-26 and their previous name was Aghoco 1724 Limited.
The latest confirmation statement was sent on 2023-06-07 and the deadline for the following filing is 2024-06-21. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Olympus Midco Limited Address / Contact

Office Address First Floor, Station Place
Office Address2 Argyle Way
Town Stevenage
Post code SG1 2AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11404772
Date of Incorporation Fri, 8th Jun 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Michelle D.

Position: Director

Appointed: 24 June 2019

Rajbir P.

Position: Director

Appointed: 13 November 2018

Christopher S.

Position: Director

Appointed: 13 September 2018

Gary G.

Position: Director

Appointed: 13 September 2018

Resigned: 31 August 2020

Vanessa W.

Position: Director

Appointed: 07 August 2018

Resigned: 27 October 2021

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 08 June 2018

Resigned: 07 August 2018

Roger H.

Position: Director

Appointed: 08 June 2018

Resigned: 07 August 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 08 June 2018

Resigned: 07 August 2018

A G Secretarial Limited

Position: Corporate Director

Appointed: 08 June 2018

Resigned: 07 August 2018

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Rci Health Group Limited from Stevenage, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Inhoco Formations Limited that put London as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rci Health Group Limited

First Floor, Station Place Argyle Way, Stevenage, Suffolk, SG1 2AD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11394918
Notified on 19 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 8 June 2018
Ceased on 19 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1724 July 26, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates Wednesday 7th June 2023
filed on: 9th, June 2023
Free Download (3 pages)

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