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Olive Spring Holdings Ltd

Olive Spring Holdings Ltd is a dormant company incorporated on 28 March 2022 with the registered office located in Maidstone, Kent. Olive Spring Holdings Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14006587
Private limited company
Age
3 years
Incorporated 28 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Carriage House, Mill Street, Maidstone, Kent
Mill Street
Maidstone
ME15 6YE
England
Address changed on 26 Feb 2023 (2 years 8 months ago)
Previous address was 2 Old Court Mews 311a Chase Road Southgate London N14 6JS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • English • Lives in England • Born in Apr 1958
Director • CQC Manager • Portuguese • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in Sep 1972
Director • Assistant Development Manager • British • Lives in UK • Born in May 2004
Director • English • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbington 28 Ltd
Zac Stefan Theodorou and Aura Arminda De Jesus Ferreira Horta are mutual people.
Active
Thrift Technology Ltd
Luke Macfarlane is a mutual person.
Active
Umii Technologies Ltd
Luke Macfarlane is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.3K
Increased by £48.2K (+48200%)
Total Liabilities
-£48.93K
Increased by £48.93K (%)
Net Assets
-£634
Decreased by £734 (-734%)
Debt Ratio (%)
101%
Increased by 101.31% (%)
Latest Activity
Mr Luke Macfarlane Appointed
1 Month Ago on 20 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Mr Gregory Constantine Gregory Details Changed
2 Months Ago on 21 Aug 2025
Zac Stefan Theodorou (PSC) Appointed
2 Months Ago on 20 Aug 2025
Zac Stefan Theodorou (PSC) Resigned
2 Months Ago on 20 Aug 2025
Mr Anthony Lino Rapacioli Appointed
2 Months Ago on 20 Aug 2025
Zac Stefan Theodorou Resigned
2 Months Ago on 20 Aug 2025
Mr Gregory Constantine Gregory Appointed
2 Months Ago on 20 Aug 2025
Aura Arminda De Jesus Ferreira Horta Resigned
4 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 30 Dec 2024
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Documents
Appointment of Mr Luke Macfarlane as a director on 20 September 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 18 September 2025
Submitted on 22 Sep 2025
Notification of Zac Stefan Theodorou as a person with significant control on 20 August 2025
Submitted on 22 Sep 2025
Cessation of Zac Stefan Theodorou as a person with significant control on 20 August 2025
Submitted on 8 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Director's details changed for Mr Gregory Constantine Gregory on 21 August 2025
Submitted on 27 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Solvency Statement dated 04/08/25
Submitted on 26 Aug 2025
Statement by Directors
Submitted on 26 Aug 2025
Statement of capital on 26 August 2025
Submitted on 26 Aug 2025
Repayment History
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