Olivaw Finance Holdings Limited
- Company number
- 14682073
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Azazel Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERR, Anthony | Director | 22 Feb 2023 | 26 Jan 2024 |
| KERR, Patricia | Director | 22 Feb 2023 | 26 Jan 2024 |
| DEWAR, Florence Marie Therese | Director | 22 Feb 2023 | |
| DEWAR, Craig Stephen | Director | 22 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Kerr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Feb 2023 | 22 Jan 2024 |
| Florence Dewar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 May 2024 | 7 May 2024 |
| Mr Craig Stephen Dewar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jan 2024 | 7 May 2024 |
| Azazel Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | £1 | 0 |
| 30 Apr 2024 Dormant | £7,950,000 | 0 |
Connections
Owned by
Olivaw Finance Holdings Limited → Azazel Limited
Controls
- Olivaw Finance Ltd (12368319)
Companies at the same address
- Agantis Limited (13025160)
- Azazel Limited (10679170)
- Baley Design And Build Ltd (12680728)
- Crunch Payments Holdings Limited (13025098)
- Crunch Payments Limited (11929149)
- Olivaw Finance Ltd (12368319)
- Osper Ltd (07958759)
- Paynomics Limited (14650043)
- Planoros Limited (17039683)
- Seldon Investments Ltd (11405624)