OLIVE HOUSE HOLDINGS LIMITED
Is OLIVE HOUSE HOLDINGS LIMITED Vetted & Legitimate?
OLIVE HOUSE HOLDINGS LIMITED was incorporated on 5 September 1978 as a private limited company, making it 47 years old. Its principal activity is development of building projects. The company is currently active and in good standing with Companies House. It currently has 6 active officers on record and 4 historical appointments that have since resigned. There are 28 charges registered against this company, all of which have been satisfied. The company is controlled by Mrs Amanda Louise Mason, Mr James John Peter Mason, Ms Victoria Mason as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 47 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 25 charge(s) are fully satisfied.
Officers have excellent track records (+5). (Avg Officer Score: 85)
Financial Health & Compliance
Annual Accounts
Unknowngroup
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 28 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 41100Development of building projects
Key Dates & Events Timeline
accounts with accounts type group
accounts
filingcapital return purchase own shares
capital
filingcapital cancellation shares
capital
filingnotification of a person with significant control
persons with significant control
filingcessation of a person with significant control
persons with significant control
filingcessation of a person with significant control
persons with significant control
filingconfirmation statement with updates
confirmation statement
filingcapital cancellation shares
capital
filingcapital return purchase own shares
capital
filingaccounts with accounts type group
accounts
filingcertificate change of name company
change of name
filingchange to a person with significant control
persons with significant control
filingnotification of a person with significant control
persons with significant control
filingnotification of a person with significant control
persons with significant control
filingnotification of a person with significant control
persons with significant control
filingDirectors & Officers
Victoria Mason
secretarySteve John Hewlett
directorAmanda Louise Mason
directorJames John Peter Mason
directorJohn Howard Mason
directorVictoria Mason
directorCharges & Mortgages
0 outstanding / 28 total charge(s)
- fully satisfiedA registered chargeEntitled: Amanda Louise Mason, Victoria Mason, John Howard Mason, James John Peter MasonCreated: 2016-01-28Satisfied: 2021-07-08
- fully satisfiedLegal chargeEntitled: Bank of Scotland PLCCreated: 2010-05-04Satisfied: 2014-08-23
- fully satisfiedMortgageEntitled: Lloyds Tsb Bank PLCCreated: 2005-01-26Satisfied: 2021-08-28
- fully satisfiedOmnibus guarantee and set-off agreementEntitled: Lloyds Tsb Bank PLCCreated: 2005-01-13Satisfied: 2021-06-24
- fully satisfiedLegal chargeEntitled: The Governor and Company of the Bank of ScotlandCreated: 2004-08-26Satisfied: 2014-08-23
- fully satisfiedDebentureEntitled: The Governor and Company of the Bank of ScotlandCreated: 2004-08-26Satisfied: 2014-08-23
- fully satisfiedDebentureEntitled: The Governor and Company of the Bank of ScotlandCreated: 2003-09-15Satisfied: 2014-08-23
- fully satisfiedLegal chargeEntitled: The Governor and Company of the Bank of ScotlandCreated: 2003-09-15Satisfied: 2014-08-23
- fully satisfiedDeed of fixed & floating chargeEntitled: Halifax PLCCreated: 2001-05-25Satisfied: 2014-08-23
- fully satisfiedLegal chargeEntitled: Halifax PLCCreated: 2001-05-25Satisfied: 2014-08-23
- fully satisfiedLegal chargeEntitled: Halifax PLCCreated: 2001-05-25Satisfied: 2014-08-23
- fully satisfiedLegal chargeEntitled: Halifax PLCCreated: 2001-05-25Satisfied: 2014-08-23
- fully satisfiedLegal chargeEntitled: Birmingham Midshires Building SocietyCreated: 1994-12-30Satisfied: 2014-08-23
- fully satisfiedSingle debentureEntitled: Lloyds Bank PLCCreated: 1993-09-16Satisfied: 2021-06-24
- fully satisfiedLegal chargeEntitled: Ucb Bank PLCCreated: 1993-08-06Satisfied: 2010-02-23
- fully satisfiedResidual floating chargeEntitled: Ucb Bank PLCCreated: 1993-08-06Satisfied: 2021-07-08
- fully satisfiedMortgage debentureEntitled: National Westminster Bank PLCCreated: 1989-04-12Satisfied: 2001-03-10
- fully satisfiedLegal mortgageEntitled: National Westminster Bank PLCCreated: 1989-04-12Satisfied: 2001-03-10
- fully satisfiedLegal mortgageEntitled: National Westminster Bank PLCCreated: 1989-04-12Satisfied: 2001-03-10
- fully satisfiedLegal mortgageEntitled: National Westminster Bank PLCCreated: 1989-04-12Satisfied: 2001-03-10
- fully satisfiedMortgageEntitled: Lloyds Bank PLCCreated: 1988-10-20
- fully satisfiedMortgageEntitled: Lloyds Bank PLCCreated: 1987-10-16Satisfied: 2001-03-10
- fully satisfiedMortgageEntitled: Lloyds Bank PLCCreated: 1987-09-28
- fully satisfiedMortgageEntitled: Lloyds Bank PLCCreated: 1987-09-16
- fully satisfiedMortgageEntitled: Lloyds Bank PLCCreated: 1987-09-16
Ownership & Control (PSC)
- IndividualMrs Amanda Louise MasonNotified: 2025-11-12Nature of Control:
- ownership of shares 25 to 50 percent
- voting rights 50 to 75 percent
- right to appoint and remove directors
- IndividualMr James John Peter MasonNotified: 2017-03-01Nature of Control:
- ownership of shares 25 to 50 percent
- IndividualMs Victoria MasonNotified: 2017-03-01Nature of Control:
- ownership of shares 25 to 50 percent
Recent Filings
- accounts with accounts type groupaccounts2026-06-29View PDF
- capital return purchase own sharescapital2026-06-20View PDF
- capital cancellation sharescapital2026-06-02View PDF
- notification of a person with significant controlpersons with significant control2025-12-11View PDF
- cessation of a person with significant controlpersons with significant control2025-12-11View PDF
Key Dates
- Incorporated1978-09-05
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.