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Oliver Kay Holdings Limited

Unit 10-14, Cedar Way Industrial Estate, London, N1C 4PD

Overview

CUSTOMISE TILES
Key Data

Oliver Kay Holdings Limited is an active company incorporated on 30 November 2006 with the registered office located in London, Greater London. Oliver Kay Holdings Limited has been running for 11 years 9 months. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 30th November 2017.

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StatusACTIVE
Incorporated30 November 2006 (11 Years 9 Months Old)
People Mr Stephen Andrew Oswald, Ms Ingrid Nicholson & 9 more
Shareholders 1 shareholder
ConfirmationNext statement date 30 November 2018 due by 14 December 2018
Last statement dated 30 November 2017
AccountsNext accounts made up to 30 June 2018 due by 31 March 2019
Last accounts made up to 30 June 2017 (Full Accounts)
ClassificationWholesale of fruit and vegetables (46310)
ActivityA holding company.
SME SizeSmall – Between 10 to 50 employees or turnover between £2 to £10 million
VAT NumberUnreported
Contact
Registered AddressUnit 10-14
Cedar Way Industrial Estate
London
N1C 4PD
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressBuy a Report or Upgrade
WebsiteOliverkayproduce.co.uk
Social
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People11
British • Director • Group Finance Director • Born in Feb 1974
ACTIVE
British • Director • Chief Executive • Born in Dec 1962
ACTIVE
Secretary
ACTIVE
British • Secretary
RESIGNED
British • Director • Born in Oct 1971
RESIGNED
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Latest Activity
Accounts Submitted
5 Months29 Mar 2018
Confirmation Statement Submitted
9 Months7 Dec 2017
Accounts Submitted
1 Year 5 Months20 Apr 2017
Mr Oliver James Kay Resigned
1 Year 6 Months1 Mar 2017
Mrs Amy Louise Avery Appointed
1 Year 8 Months1 Jan 2017
Ingrid Nicholson Resigned
1 Year 8 Months1 Jan 2017
Confirmation Statement Submitted
1 Year 9 Months9 Dec 2016
Accounts Submitted
2 Years 5 Months8 Apr 2016
Annual Return Submitted
2 Years 8 Months28 Dec 2015
Accounts Submitted
3 Years 5 Months9 Apr 2015
Annual Return Submitted
3 Years 7 Months12 Feb 2015
Accounts Submitted
4 Years 6 Months21 Mar 2014
Annual Return Submitted
4 Years 8 Months17 Jan 2014
Accounts Submitted
5 Years 2 Months17 Jul 2013
Change Of Accounting Reference Date
5 Years 4 Months9 May 2013
Annual Return Submitted
5 Years 7 Months6 Feb 2013
Change Of Registered Office Address
5 Years 9 Months5 Dec 2012
Change Of Accounting Reference Date
5 Years 9 Months30 Nov 2012
Charge Satisfied
5 Years 10 Months27 Nov 2012
Charge Satisfied
5 Years 10 Months27 Nov 2012
Charge Satisfied
5 Years 10 Months27 Nov 2012
Mr Mark Christian David Swanwick Resigned
5 Years 10 Months12 Nov 2012
Ms Ingrid Nicholson Appointed
5 Years 10 Months12 Nov 2012
Mr Stephen Andrew Oswald Appointed
5 Years 10 Months12 Nov 2012
Ingrid Nicholson Appointed
5 Years 10 Months12 Nov 2012
Mr Andrew Donald Craig Resigned
5 Years 10 Months12 Nov 2012
Miss Karen Vera Bridgwater Resigned
5 Years 10 Months12 Nov 2012
Accounts Submitted
6 Years 5 Months27 Apr 2012
Annual Return Submitted
6 Years 8 Months30 Dec 2011
Accounts Submitted
7 Years 2 Months5 Jul 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2017)
Year EndedJun 2017
Total Assets£16.83m
+£0 (0%)
vs previous year
Total Liabilities£-12.5m
+£0 (0%)
vs previous year
Net Assets£4.33m
+£0 (0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)74.28%
+0 (0%)
vs previous year
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Credit Score and Limit

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Shareholders

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Shareholders1
NameShares
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100%
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Documents92
Resolutions
4 Jun 2018 • 1 Page
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4 Jun 2018 • 1 Page
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4 Jun 2018 • 1 Page
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Statement of capital
4 Jun 2018 • 3 Pages
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4 May 2018 • 1 Page
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VIEW DOCUMENTS