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Olivaw Finance Holdings Limited
Adresa
Brent Hall Warley Gap
Little Warley
Brentwood
CM13 3DP
VAT ID (DIČ) no VAT ID available
Company No. 14682073 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Azazel Limited Status: Active Notified: 07/05/2024 Companies House Number: 10679170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dewar, Craig Status: Ceased Notified: 09/01/2024 Ceased: 07/05/2024 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Dewar, Florence Status: Ceased Notified: 07/05/2024 Ceased: 07/05/2024 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kerr, Anthony Status: Ceased Notified: 22/02/2023 Ceased: 22/01/2024 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Dewar, Craig Stephen Little Warley, Brentwood, England Status: Active Notified: 22/02/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dewar, Florence Marie Therese Little Warley, Brentwood, England Status: Active Notified: 22/02/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kerr, Patricia Richmond, England Status: Active Notified: 22/02/2023 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kerr, Anthony Richmond, England Status: Ceased Notified: 22/02/2023 Ceased: 26/01/2024 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Olivaw Finance LTD Status: Active Notified: 09/01/2024 Companies House Number: 12368319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cloudy Systems Limited Status: Ceased Notified: 09/01/2024 Ceased: 22/01/2024 Companies House Number: 03983439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •