Introduction
Watch Company
O
OLIVE UK HOLDCO LIMITED
OLIVE UK HOLDCO LIMITED is an dissolved company incorporated on 5 February 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. OLIVE UK HOLDCO LIMITED was registered 5 years ago.(SIC: 70100)
Status
dissolved
Active since 5 years ago
Company No
13182569
LTD Company
Age
5 Years
Incorporated 5 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 3 March 2021 (5 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 8 March 2022 (4 years ago)
Next Due
Due by N/A
Previous Company Names
DE FACTO 2307 LIMITED
From: 5 February 2021To: 4 March 2021
Address
25 St. George Street London, W1S 1FS,
Previous Addresses
10 Snow Hill London EC1A 2AL England
From: 5 February 2021To: 3 March 2021
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HOJLO, Christopher John
ActiveSt. George Street, LondonW1S 1FS
Born December 1972
Director
Appointed 03 Mar 2021
HOJLO, Christopher John
St. George Street, LondonW1S 1FS
Born December 1972
Director
03 Mar 2021
Active
KARPUKHINA, Seda Yalcinkaya
ActiveSt. George Street, LondonW1S 1FS
Born June 1973
Director
Appointed 03 Mar 2021
KARPUKHINA, Seda Yalcinkaya
St. George Street, LondonW1S 1FS
Born June 1973
Director
03 Mar 2021
Active
YATES, William John
ResignedSt. George Street, LondonW1S 1FS
Born February 1981
Director
Appointed 05 Feb 2021
Resigned 03 Mar 2021
YATES, William John
St. George Street, LondonW1S 1FS
Born February 1981
Director
05 Feb 2021
Resigned 03 Mar 2021
Resigned
TRAVERS SMITH SECRETARIES LIMITED
ResignedLondonEC1A 2AL
Corporate director
Appointed 05 Feb 2021
Resigned 03 Mar 2021
TRAVERS SMITH SECRETARIES LIMITED
LondonEC1A 2AL
Corporate director
05 Feb 2021
Resigned 03 Mar 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Little Falls Drive, Wilmington
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2022
Apollo Global Management, Inc.
Little Falls Drive, Wilmington
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2022
Active
W 57th St, New York
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2021
Ceased 01 Jan 2022
Apollo Global Management, Inc.
W 57th St, New York
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2021
Ceased 01 Jan 2022
Ceased
LondonEC1A 2AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2021
Ceased 03 Mar 2021
Travers Smith Secretaries Limited
LondonEC1A 2AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2021
Ceased 03 Mar 2021
Ceased
Filing History
18
Description
Type
Date Filed
Document
19 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2022
19 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2022
5 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2021
5 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2021
3 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 March 2021
3 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2021