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OLIVE HOUSE HOLDINGS LIMITED

Active
01387127·incorporated 1978-09-05

OLIVE HOUSE HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 September 1978 at Companies House (number 01387127; OpenRegistry canonical ID GB-01387127-olive-house-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 3,011 active companies registered in St Ives, Cornwall (postcode TR26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-09-05
Registered Address
TREGENNA CASTLE HOTEL, TRELYON AVENUE, ST IVES, CORNWALL, TR26 2DE, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of OLIVE HOUSE HOLDINGS LIMITED

Filings

Check filing history of OLIVE HOUSE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

28 charges recorded against the company at Companies House: 0 outstanding, 28 satisfied, 0 partially satisfied.

Persons with significant control

OLIVE HOUSE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr James John Peter Mason born 1982 resident in United Kingdom, British national. Notified 2017-03-01.
    • Owns 25–50% of shares
  • Ms Victoria Mason born 1978 resident in England, British national. Notified 2017-03-01.
    • Owns 25–50% of shares
  • Mrs Amanda Louise Mason born 1976 resident in England, British national. Notified 2025-11-12.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Howard Mason born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-12.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Amanda Louise Mason born 1976 resident in England, British national. Notified 2017-03-01. Ceased 2025-07-10.
    • Owns 25–50% of shares

Previous names

OLIVE HOUSE HOLDINGS LIMITED has previously traded as:

  • M. & P. FOOD PRODUCTS LIMITED (until 2025-06-11)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in St Ives:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01387127.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.