Dos Olivos (UK) Limited

Active04290086 Private limited company
Incorporated
19 September 2001 (25 years)
Industry
Non-trading company (74990)
Owned by
Merrilee Honour
Accounts type
Total exemption full
Region
Greater London
Address
Streathers Highgate LLP
1 Heath Street
London
NW3 6TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2025
British
Born October 1980 (46)
Daynes, Christopher Michael
Secretary · Appointed 6 January 2021
Director · Appointed 12 November 2001
British
Born March 1949 (77)
Officer history (2 former)
16 October 2025
Appointed Daynes, Christopher Michael as Director
6 January 2021
Appointed Daynes, Christopher Michael as Secretary
6 January 2021
Resigned Pennsec Limited as Corporate Secretary
12 November 2001
Appointed Underwood, Richard Laurence as Director
12 November 2001
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
19 September 2001
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director
19 September 2001
Appointed Pennsec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Merrilee Honour
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)

Financials

Cash
£486,576
Balance sheet detail
20242023
Cash£486,576
Creditors (< 1 year)£2,417,891£2,365,449
Net Current Assets(£1,931,315)(£2,365,449)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates24 August 2026
8 December 2025Total exemption full accounts31 December 2024
17 October 2025Appointment of a director
17 September 2025Confirmation statement with no updates17 September 2025
13 December 2024Change of details for a person with significant control
Show all recent filings

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