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Company Information for

PROJECT OLIVE UK BIDCO LIMITED

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,
Company Registration Number
11233922
Private Limited Company
Active

Company Overview

About Project Olive Uk Bidco Ltd
PROJECT OLIVE UK BIDCO LIMITED was founded on 2018-03-05 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Project Olive Uk Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROJECT OLIVE UK BIDCO LIMITED
 
Legal Registered Office
1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
 
Filing Information
Company Number 11233922
Company ID Number 11233922
Date formed 2018-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 02/04/2019
Type of accounts FULL
Last Datalog update: 2024-10-05 09:56:45
Primary Source:Companies House
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Company Officers of PROJECT OLIVE UK BIDCO LIMITED

Current Directors
Officer Role Date Appointed
LAURA MARIANNE DILLON
 Director 2018-03-05
MARTIN JOHN SCOTT
 Director 2018-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN SCOTT 1ST GROUP OF COMPANIES LIMITED Director 2017-03-10 CURRENT 2007-03-26 Active
MARTIN JOHN SCOTT 1ST ONLINE LIMITED Director 2017-03-10 CURRENT 2012-09-07 Active
MARTIN JOHN SCOTT 1ST PORTAL LIMITED Director 2017-03-10 CURRENT 2015-11-13 Active - Proposal to Strike off
MARTIN JOHN SCOTT 1ST OPTION CONSULTING SERVICES LIMITED Director 2017-03-10 CURRENT 1996-04-16 Active
MARTIN JOHN SCOTT BOOMERANG SUPPORT SERVICES LIMITED Director 2016-07-08 CURRENT 2012-06-27 Active
MARTIN JOHN SCOTT DARWIN BIDCO LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
MARTIN JOHN SCOTT DARWIN TOPCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
MARTIN JOHN SCOTT DARWIN HOLDCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
MARTIN JOHN SCOTT DARWIN MIDCO LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
MARTIN JOHN SCOTT BROOKSON LEGAL SERVICES LIMITED Director 2015-08-19 CURRENT 2012-03-23 Active
MARTIN JOHN SCOTT FADATA UK LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
MARTIN JOHN SCOTT REF WISDOM LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
MARTIN JOHN SCOTT BROOKSON MANAGEMENT SERVICES LIMITED Director 2014-12-18 CURRENT 2000-12-20 Active
MARTIN JOHN SCOTT BROOKSON CIS SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2006-04-05 Active
MARTIN JOHN SCOTT BROOKSON GROUP LIMITED Director 2014-12-18 CURRENT 2006-10-03 Active
MARTIN JOHN SCOTT BROOKSON PROJECTS LIMITED Director 2014-12-18 CURRENT 2006-10-23 Active
MARTIN JOHN SCOTT NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED Director 2014-12-18 CURRENT 2012-12-12 Liquidation
MARTIN JOHN SCOTT BROOKSON LIMITED Director 2014-12-18 CURRENT 1995-11-21 Active
MARTIN JOHN SCOTT BROOKSON SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2006-10-23 Active
MARTIN JOHN SCOTT BROOKSON EMPLOYMENT SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2007-01-16 Active - Proposal to Strike off
MARTIN JOHN SCOTT RCAF VI MALLARD GROUP LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
MARTIN JOHN SCOTT RCAF VI MALLARD HOLDINGS LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-05CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-15CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2022-11-16FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-16FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-10-24TM01APPOINTMENT TERMINATED, DIRECTOR WENDY ELIZABETH HAMILTON
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2021-02-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-07AP01DIRECTOR APPOINTED MR GERARD HENNESSY
2020-09-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES GOULD
2020-09-05AP01DIRECTOR APPOINTED MR PHILIP JOHN ROWLAND
2020-08-13RES13Resolutions passed:
  • The terms of the facilities agreement and other documents approved 16/07/2020
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2019-11-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-09AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-05-09PSC02Notification of Project Olive Bidco Limited as a person with significant control on 2018-04-19
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR LAURA MARIANNE DILLON
2019-05-08AP01DIRECTOR APPOINTED MR PETER CHARLES GOULD
2019-05-01PSC07CESSATION OF STEWART KOHL AS A PERSON OF SIGNIFICANT CONTROL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2018-05-17RES13Resolutions passed:
  • As borrower 19/04/2018
  • ALTER ARTICLES
2018-05-17RES01ALTER ARTICLES 19/04/2018
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 6012081.83
2018-05-16SH0119/04/18 STATEMENT OF CAPITAL GBP 6012081.83
2018-05-11RES13Resolutions passed:
  • A qualifying institution 19/04/2018
  • ALTER ARTICLES
2018-05-11RES01ALTER ARTICLES 19/04/2018
2018-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 112339220002
2018-04-25ANNOTATIONOther
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 112339220001
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;EUR 1
2018-03-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PROJECT OLIVE UK BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROJECT OLIVE UK BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PROJECT OLIVE UK BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PROJECT OLIVE UK BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT OLIVE UK BIDCO LIMITED
Trademarks
We have not found any records of PROJECT OLIVE UK BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT OLIVE UK BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PROJECT OLIVE UK BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROJECT OLIVE UK BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT OLIVE UK BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROJECT OLIVE UK BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode KT2 6PT