Menna Overview
Here’s a quick overview of OLIVE HOUSE HOLDINGS LIMITED 👀 — a St Ives, Cornwall based business that started in 1978.
OLIVE HOUSE HOLDINGS LIMITED
- Company statusactive
- Company No01387127
- Age47 years 10 months Incorporated 5 September 1978
- Officers6
Address
Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, TR26 2DE, United Kingdom
OLIVE HOUSE HOLDINGS LIMITED is an active company incorporated on 5 September 1978 and based in St Ives, Cornwall, United Kingdom. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Month Ago on 02 Jun 2026
Notification Of A Person With Significant Control
7 Months Ago on 11 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 11 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 26 Nov 2025
Capital Cancellation Shares
11 Months Ago on 11 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 11 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Capital Cancellation Shares
1 Year Ago on 29 Oct 2024
Capital Return Purchase Own Shares
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Capital Cancellation Shares
2 Years Ago on 14 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Capital Cancellation Shares
3 Years Ago on 11 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 11 Jan 2023
Capital Cancellation Shares
3 Years Ago on 02 Aug 2022
People
Officers6
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Victoria | secretary | 12 Dec 2011 | |
| HEWLETT, Steve John | director | Feb 1976 | 05 Mar 2015 |
| MASON, Amanda Louise | director | May 1976 | 12 Dec 2011 |
| MASON, James John Peter | director | Dec 1982 | 17 Feb 2021 |
| MASON, John Howard | director | Oct 1951 | 01 Jan 1970 |
| MASON, Victoria | director | Dec 1978 | 02 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Amanda Louise Mason | May 1976 | 01 Mar 2017 |
| Mr James John Peter Mason | Dec 1982 | 01 Mar 2017 |
| Ms Victoria Mason | Dec 1978 | 01 Mar 2017 |
| Mr John Howard Mason | Oct 1951 | 06 Apr 2016 |
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HEWLETT, Steve John, MASON, John Howard are mutual persons.
HEWLETT, Steve John, MASON, John Howard are mutual persons.
HEWLETT, Steve John, MASON, Amanda Louise, MASON, James John Peter, MASON, John Howard, MASON, Victoria, CARTLIDGE, Frederick John, MEALYER, Graham are mutual persons.
MASON, Amanda Louise, MASON, John Howard are mutual persons.
MASON, John Howard, MASON, Victoria are mutual persons.
MEALYER, Graham are mutual persons.
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MASON, Victoria are mutual persons.
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CARTLIDGE, Frederick John are mutual persons.
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Here’s a quick overview of OLIVE HOUSE HOLDINGS LIMITED 👀 — a St Ives, Cornwall based business that started in 1978.