OLIVE HOUSE HOLDINGS LIMITED

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OLIVE HOUSE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

01387127

Incorporation date

05/09/1978

Size

Group

Contacts

Registered address

Registered address

Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall TR26 2DECopy
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Latest events (Record since 11/01/2023)
dot icon11/12/2025
Cessation of Amanda Louise Mason as a person with significant control on 2025-07-10
dot icon11/12/2025
Cessation of John Howard Mason as a person with significant control on 2025-11-12
dot icon11/12/2025
Notification of Amanda Louise Mason as a person with significant control on 2025-11-12
dot icon26/11/2025
Confirmation statement made on 2025-11-25 with updates
dot icon11/08/2025
Cancellation of shares. Statement of capital on 2025-07-10
dot icon11/08/2025
Purchase of own shares.
dot icon25/06/2025
Group of companies' accounts made up to 2024-10-31
dot icon11/06/2025
Certificate of change of name
dot icon08/05/2025
Change of details for Mr John Howard Mason as a person with significant control on 2017-03-01
dot icon07/05/2025
Notification of Amanda Louise Mason as a person with significant control on 2017-03-01
dot icon07/05/2025
Notification of James John Peter Mason as a person with significant control on 2017-03-01
dot icon07/05/2025
Notification of Victoria Mason as a person with significant control on 2017-03-01
dot icon03/03/2025
Confirmation statement made on 2025-02-26 with updates
dot icon29/10/2024
Purchase of own shares.
dot icon29/10/2024
Cancellation of shares. Statement of capital on 2024-10-03
dot icon14/05/2024
Group of companies' accounts made up to 2023-10-31
dot icon27/02/2024
Confirmation statement made on 2024-02-26 with updates
dot icon14/12/2023
Purchase of own shares.
dot icon14/12/2023
Cancellation of shares. Statement of capital on 2023-10-27
dot icon03/07/2023
Group of companies' accounts made up to 2022-10-31
dot icon16/03/2023
Confirmation statement made on 2023-02-26 with updates
dot icon11/01/2023
Cancellation of shares. Statement of capital on 2022-11-17
dot icon11/01/2023
Purchase of own shares.

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hewlett, Steve John
Director
05/03/2015 - Present
7
Mrs Amanda Louise Mason
Director
12/12/2011 - Present
9
Mason, James John Peter
Director
17/02/2021 - Present
3
Mason, Victoria
Director
02/03/2008 - Present
3
Mealyer, Graham
Director
29/04/1993 - 15/07/1996
3

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About OLIVE HOUSE HOLDINGS LIMITED

OLIVE HOUSE HOLDINGS LIMITED is an(a) Active company incorporated on 05/09/1978 with the registered office located at Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall TR26 2DE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLIVE HOUSE HOLDINGS LIMITED?

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OLIVE HOUSE HOLDINGS LIMITED is currently Active. It was registered on 05/09/1978 .

Where is OLIVE HOUSE HOLDINGS LIMITED located?

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OLIVE HOUSE HOLDINGS LIMITED is registered at Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall TR26 2DE.

What does OLIVE HOUSE HOLDINGS LIMITED do?

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OLIVE HOUSE HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for OLIVE HOUSE HOLDINGS LIMITED?

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The latest filing was on 11/12/2025: Cessation of Amanda Louise Mason as a person with significant control on 2025-07-10.