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Olympus 789 Limited MAIDENHEAD

Olympus 789 Limited is a private limited company located at 3Rd Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ. Incorporated on 2020-12-01, this 3-year-old company is run by 5 directors.
Director Richard G., appointed on 07 October 2022. Director Justin M., appointed on 12 December 2020. Director Valerie K., appointed on 01 December 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2022-11-30 and the deadline for the subsequent filing is 2023-12-14. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Olympus 789 Limited Address / Contact

Office Address 3rd Floor, Arena Court
Office Address2 Crown Lane
Town Maidenhead
Post code SL6 8QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13054852
Date of Incorporation Tue, 1st Dec 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Richard G.

Position: Director

Appointed: 07 October 2022

Justin M.

Position: Director

Appointed: 12 December 2020

Valerie K.

Position: Director

Appointed: 01 December 2020

Guy D.

Position: Director

Appointed: 01 December 2020

Peter B.

Position: Director

Appointed: 01 December 2020

Anthony T.

Position: Director

Appointed: 12 October 2021

Resigned: 07 October 2022

Andrew B.

Position: Director

Appointed: 12 December 2020

Resigned: 12 October 2021

Peter D.

Position: Director

Appointed: 12 December 2020

Resigned: 16 January 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Olympus 456 Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a company limited by shares", 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.

Olympus 456 Limited

Capital Building Tyndall Street, Cardiff, CF10 4AZ, Wales

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Wales
Place registered Register Of Companies
Registration number 13050847
Notified on 1 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 30th April 2023
filed on: 9th, January 2024 		Free Download (17 pages)

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