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Olivelle Holdings Limited

Olivelle Holdings Limited is an active company incorporated on 14 May 2009 with the registered office located in Cheltenham, Gloucestershire. Olivelle Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06905637
Private limited company
Age
16 years
Incorporated 14 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Rosehill
New Barn Lane
Cheltenham
GL52 3LZ
England
Address changed on 30 May 2023 (2 years 5 months ago)
Previous address was Nicholas House River Front Enfield Middlesex EN1 3FG England
Telephone
01395 442552
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Scotland • Born in Nov 1976
Director • British • Lives in England • Born in Nov 1970
Director • Cfo UK & Ireland • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Aug 1973
Director • South African • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Smile Bryte Limited
Paul Mark Davis, Louise Marie Reeves, and 5 more are mutual people.
Active
QDP (Devon) Ltd
Robert Andrew Michael Davidson, Catherine Julia Tannahill, and 5 more are mutual people.
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The Harley Street Smile Clinic Limited
Robert Andrew Michael Davidson, Catherine Julia Tannahill, and 5 more are mutual people.
Active
Dentex Clinical Limited
Catherine Julia Tannahill, Robert Andrew Michael Davidson, and 5 more are mutual people.
Active
Vita Dental Spa Limited
Catherine Julia Tannahill, Robert Andrew Michael Davidson, and 5 more are mutual people.
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Karedent Limited
Paul Mark Davis, Catherine Julia Tannahill, and 4 more are mutual people.
Active
East Yorkshire Dental Studios Limited
Paul Mark Davis, Catherine Julia Tannahill, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£156.19K
Increased by £126.39K (+424%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£998.19K
Increased by £80.57K (+9%)
Total Liabilities
-£65.01K
Decreased by £2.24K (-3%)
Net Assets
£933.18K
Increased by £82.81K (+10%)
Debt Ratio (%)
7%
Decreased by 0.82% (-11%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Louise Marie Reeves Appointed
7 Months Ago on 31 Mar 2025
Paul Mark Davis Resigned
7 Months Ago on 31 Mar 2025
Barry Koors Lanesman Resigned
7 Months Ago on 31 Mar 2025
Mrs Catherine Julia Tannahill Appointed
7 Months Ago on 31 Mar 2025
Dr Rebecca Peta Sadler Appointed
7 Months Ago on 31 Mar 2025
Mr Heath Denis Batwell Appointed
7 Months Ago on 31 Mar 2025
Robert Andrew Michael Davidson Resigned
1 Year 2 Months Ago on 16 Aug 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 15 May 2025
Appointment of Louise Marie Reeves as a director on 31 March 2025
Submitted on 9 Apr 2025
Appointment of Dr Rebecca Peta Sadler as a director on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mrs Catherine Julia Tannahill as a director on 31 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Barry Koors Lanesman as a director on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Heath Denis Batwell as a director on 31 March 2025
Submitted on 7 Apr 2025
Repayment History
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