Back to search

Olivelle Holdings Limited

06905637

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ROSEHILL, CHELTENHAM, GL52 3LZ
Incorporated 14/05/2009

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

86230
Dental practice activities

Officers

Louise Marie Reeves

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 95 other boards

Dr Rebecca Peta Sadler

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 192 other boards

Ms Catherine Julia Tannahill

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 148 other boards

Mr Marc Alan Hopson

director · Since 03/12/2025

BRITISH · ENGLAND · Age 39

Also on 128 other boards

Persons with Significant Control

Smile Excellence Limited

75–100% shares
75–100% votes
Appoint directors

Rosehill, New Barn Lane, Cheltenham, GL52 3LZ

Reg: 10067538 · Companies House · Private Company Limited By Shares

Notified 31/08/2018

Former PSCs

Mrs Sarah Natalie Olivelle

Ceased 31/08/2018

Mr Tom Olivelle

Ceased 31/08/2018

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT AS DEFINED IN THE INSTRUMENT)

Created 10/06/2022Registered 17/06/2022Satisfied 14/10/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT AS DEFINED IN THE INSTRUMENT)

Created 17/11/2021Registered 01/12/2021Satisfied 14/10/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 20/12/2019Registered 23/12/2019Satisfied 14/10/2022
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT))

Created 20/12/2018Registered 02/01/2019Satisfied 27/12/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/09/2009Registered 26/09/2009Satisfied 18/09/2018