Olma Fine Foods Limited is a private limited company registered at 164 New Cavendish Street, C/O Accountancy Managers Ltd, London W1W 6YT. Incorporated on 2018-06-05, this 5-year-old company is run by 2 directors.
Director Stepan P., appointed on 31 December 2022. Director George G., appointed on 05 June 2018.
The company is categorised as "processing and preserving of fish, crustaceans and molluscs" (SIC code: 10200). According to Companies House records there was a name change on 2019-06-18 and their previous name was Olma Newco Limited.
The last confirmation statement was filed on 2023-06-04 and the deadline for the next filing is 2024-06-18. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 164 New Cavendish Street |
| Office Address2 | C/o Accountancy Managers Ltd |
| Town | London |
| Post code | W1W 6YT |
| Country of origin | United Kingdom |
| Registration Number | 11398444 |
| Date of Incorporation | Tue, 5th Jun 2018 |
| Industry | Processing and preserving of fish, crustaceans and molluscs |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 31 December 2022
Position: Director
Appointed: 05 June 2018
The register of persons with significant control that own or control the company includes 4 names. As we found, there is Olma Invest (Uk) Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Stepan P. This PSC has significiant influence or control over the company,. The third one is Philippe M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Olma Invest (Uk) Ltd
164 New Cavendish Street, C/O Accountancy Managers, London, W1W 6YT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11402074 |
| Notified on | 14 June 2019 |
| Nature of control: |
75,01-100% shares |
Stepan P.
| Notified on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
Philippe M.
| Notified on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
Olma Capital Management (Uk) Limited
55 Merchant Square, London, W2 1AY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9961974 |
| Notified on | 5 June 2018 |
| Ceased on | 14 June 2019 |
| Nature of control: |
75,01-100% shares |
| Olma Newco | June 18, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, July 2023 |
accounts | Free Download (7 pages) |
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