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Nom

Group Olvia LTD
Adresse
11084677: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11084677 Show on Companies House
Accountsdormant
last accounts made up to 30 novembre 2021
Activité (Code NAF)64202 - Activités des sociétés holding
64204 - Activités des sociétés holding
64205 - Activités des sociétés holding
64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Thymianidis, Panagiotis Status: Active Notified: 28/11/2017 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thymianides, Panos Status: Ceased Notified: 27/11/2018 Ceased: 26/04/2020 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Paparrigopoulos, Xenophon Politeia, Greece Status: Active Notified: 11/05/2024 Occupation: Management Consultant Role: Director Country of Residence: Greece Nationality: Greek
    Thymianides, Panagiotis Keratea, 19001, Greece Status: Active Notified: 28/11/2017 Date of Birth: 02/1973 Occupation: Business Consultant Role: Director Country of Residence: Greece Nationality: Greek
    Thymianidis, Panagiotis Keratea, Greece Status: Active Notified: 28/11/2017 Occupation: Business Consultant Role: Director Country of Residence: Greece Nationality: Greek

    Companies Controlled by This Company (5)

    gb-flag GB M2M Ecosphere Holding Limited Status: Active Notified: 13/05/2020 Companies House Number: 11922114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Olvia RMM International LTD Status: Active Notified: 12/08/2019 Companies House Number: 12150038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Omikron Financial Holdings Europe LTD Status: Active Notified: 05/10/2021 Companies House Number: 12152741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Omikron Partners LTD Status: Active Notified: 09/08/2019 Companies House Number: 12148640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB M2M Ecosphere LTD Status: Ceased Notified: 26/02/2019 Ceased: 31/12/2020 Companies House Number: 11847124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •