OLYMPIA HOLDINGS LIMITED
Company Number 05089859
Status
Dissolved
Incorporated
March 31, 2004
Entity Type
Ltd
Registered Office
Hill House
London
EC4A 3TR
64209
Previous Names
EARLS COURT & OLYMPIA HOLDINGS LIMITED
Ceased on Dec 15, 2014
ST JAMES CAPITAL ECO HOLDINGS LIMITED
Ceased on Dec 12, 2013
INGLEBY (1601) LIMITED
Ceased on Apr 2, 2004
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
OLYMPIA HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05089859, this organization has been active since March 2004. Primarily in the 64209 sector, the business maintains its official headquarters at Hill House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
May 21, 2019
Insolvency
Feb 21, 2019
Address
Nov 12, 2018
Address
Nov 12, 2018
Address
Oct 23, 2018
Insolvency
Oct 22, 2018
Resolution
Oct 22, 2018
Insolvency
Oct 22, 2018
Capital
Sep 24, 2018
Capital
Sep 24, 2018
Insolvency
Sep 24, 2018
Resolution
Sep 24, 2018
Officers
Jun 4, 2018
Officers
Jun 4, 2018
Confirmation Statement
Jan 11, 2018
Officers
Nov 23, 2017
Officers
Nov 23, 2017
Officers
Nov 23, 2017
Officers
Oct 12, 2017
Officers
Oct 12, 2017
Address
Aug 30, 2017
Address
Aug 18, 2017
Address
Aug 18, 2017
Capital
May 5, 2017
Capital
May 5, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Olympia Exhibitions Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
17341118
OLYMPIA HOSPITALITY LIMITED
LEE, Lloyd Eng-Meng is a director
16790036
OLYMPUS LONDON FINANCE 1 LIMITED
LEE, Lloyd Eng-Meng is a director
16790193
OLYMPUS LONDON FINANCE 2 LIMITED
LEE, Lloyd Eng-Meng is a director
16790309
OLYMPUS LONDON FINANCE 3 LIMITED
LEE, Lloyd Eng-Meng is a director
OC445039
YCFII CARRY LLP
LEE, Lloyd Eng-Meng is a llp designated member
OC443049
YC OLYMPUS TEAM PARTICIPATION LLP
LEE, Lloyd Eng-Meng is a llp designated member
13671194
YC SHAFTESBURY HOLDINGS LIMITED
LEE, Lloyd Eng-Meng is a director
08660330
YC SHEPHERDS BUSH (MARKET) LIMITED
LEE, Lloyd Eng-Meng is a director
07206167
YC SHEPHERDS BUSH LIMITED
LEE, Lloyd Eng-Meng is a director
12306016
OLYMPIA ESTATE SERVICES LIMITED
LEE, Lloyd Eng-Meng is a director
12306011
OLYMPIA EMBERTON HOTEL LIMITED
LEE, Lloyd Eng-Meng is a director
12303835
OLYMPIA NATIONAL HOTEL LIMITED
LEE, Lloyd Eng-Meng is a director
11997282
YCIM DEVELOPMENTS LIMITED
LEE, Lloyd Eng-Meng is a director
11944512
YOO CAPITAL ADVISORS MANAGEMENT LIMITED
LEE, Lloyd Eng-Meng is a director
11291334
YOO CAPITAL MANAGEMENT LIMITED
LEE, Lloyd Eng-Meng is a director
03987071
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
LEE, Lloyd Eng-Meng is a director
00238811
OLYMPIA MANAGEMENT SERVICES LIMITED
LEE, Lloyd Eng-Meng is a director
06293296
OLYMPIA EXHIBITIONS GROUP LIMITED
LEE, Lloyd Eng-Meng is a director
03764367
OLYMPIA GROUP LIMITED
LEE, Lloyd Eng-Meng is a director
06275103
OLYMPIA EXHIBITIONS HOLDINGS LIMITED
LEE, Lloyd Eng-Meng is a director
00661157
OLYMPIA LIMITED
LEE, Lloyd Eng-Meng is a director
05390395
OLYMPIA LICENSING LIMITED
LEE, Lloyd Eng-Meng is a director
05127045
OLYMPIA CAR PARK LIMITED
LEE, Lloyd Eng-Meng is a director
OC416634
YC OLYMPUS INVESTORS LLP
LEE, Lloyd Eng-Meng is a llp member
10689913
YC OLYMPUS OPERATIONS LIMITED
LEE, Lloyd Eng-Meng is a director
10689885
OLYMPUS MANAGEMENT LTD
LEE, Lloyd Eng-Meng is a director
OC416556
YC OLYMPUS MANAGERS LLP
LEE, Lloyd Eng-Meng is a llp member
OC404013
YOO CAPITAL ADVISORS LLP
LEE, Lloyd Eng-Meng is a llp designated member
09245664
I-YC C2 ACQUISITION COMPANY LIMITED
LEE, Lloyd Eng-Meng is a director
08445565
YOO (VAUXHALL SKY GARDENS) LTD
LEE, Lloyd Eng-Meng is a director
OC355508
INGENUITY CAPITAL LLP
LEE, Lloyd Eng-Meng is a llp designated member
07848682
8 MONTAGU SQUARE RTM COMPANY LIMITED
LEE, Lloyd Eng-Meng is a director
04311973
THE OLYMPIA CHARITABLE TRUST
LEE, Lloyd Eng-Meng is a director
13671326
YC SAVILLE THEATRE LIMITED
LEE, Lloyd Eng-Meng is a director