PO

PROJECT OLIVER HOLDCO LIMITED

Dissolved

Company number 08544394

Leeds · Incorporated 24 May 2013

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

Last updated on 7 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

PROJECT OLIVER HOLDCO LIMITED (Company No. 08544394) was a private limited company incorporated on 24 May 2013 and dissolved on 12 December 2023. It was registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR, and its principal activity was that of a holding company (SIC 70100).

The company was ultimately owned by Project Oliver Topco Limited, which held 75–100% of the shares. It had two British directors at the time of dissolution: Stephen James Horne (appointed 4 March 2019) and Richard John Oates (appointed 17 January 2020), both resident in the United Kingdom.

The most recent accounts filed were dormant accounts made up to 31 December 2018. The company had charges on record and a history of insolvency. It entered creditors’ voluntary liquidation, with the final meeting of creditors held on 12 September 2023, after which it was dissolved by Gazette notice on 12 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Oliver Topco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 December 2023 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
12 September 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 September 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
19 July 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 July 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 July 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
27 July 2020 View
Resolution
Resolution
27 July 2020 View
Second Filing Of Director Appointment With Name
Officers
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Accounts With Accounts Type Dormant
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2018 View
Accounts With Accounts Type Dormant
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Accounts With Accounts Type Dormant
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2015 View
Resolution
Resolution
5 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Miscellaneous
Miscellaneous
22 May 2014 View
Resolution
Resolution
22 May 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
16 October 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2013 View
Incorporation Company
Incorporation
24 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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