Introduction
Watch Company
O
OLIMPO HOLDINGS LTD
OLIMPO HOLDINGS LTD is an active company incorporated on 9 December 2021 with the registered office located in Epsom. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OLIMPO HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13791170
LTD Company
Age
4 Years
Incorporated 9 December 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Nightingale House 46-48 East Street Epsom, KT17 1HQ,
Previous Addresses
3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
From: 9 December 2021To: 19 February 2025
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ZUCCARI PLINI, Angelo
Active46-48 East Street, EpsomKT17 1HQ
Born August 1982
Director
Appointed 09 Dec 2021
ZUCCARI PLINI, Angelo
46-48 East Street, EpsomKT17 1HQ
Born August 1982
Director
09 Dec 2021
Active
SOLE ASSOCIATES SVR LTD
ResignedPyrford Road, West ByfleetKT14 6SD
Corporate secretary
Appointed 09 Dec 2021
Resigned 12 Feb 2025
SOLE ASSOCIATES SVR LTD
Pyrford Road, West ByfleetKT14 6SD
Corporate secretary
09 Dec 2021
Resigned 12 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Angelo Zuccari Plini
Active46-48 East Street, EpsomKT17 1HQ
Born August 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2021
Mr Angelo Zuccari Plini
46-48 East Street, EpsomKT17 1HQ
Born August 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2025
12 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 March 2024
15 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2023