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OLIVE HOUSE HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01387127
Incorporation Date
1978-09-05
Company Type
Private limited company (Ltd.)
Address
ST IVES, United Kingdom
Website
www.wbbonline.co.uk/
Source: Companies House

OLIVE HOUSE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01387127, and its current status with Companies House is active. The company was incorporated on 5 September 1978 and lists its registered address as ST IVES, United Kingdom. 4 shareholders are on record for OLIVE HOUSE HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for OLIVE HOUSE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VICTORIA MASON, holding 37.3% — the largest recorded stake — followed by JAMES JOHN PETER MASON at 34.2%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
VICTORIA MASON 37.3% Companies House
JAMES JOHN PETER MASON 34.2% Companies House

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Officers

5

The Director of OLIVE HOUSE HOLDINGS LIMITED currently on record is John Mason; five officers are currently on record for OLIVE HOUSE HOLDINGS LIMITED, filed with Companies House.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OLIVE HOUSE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JM
John Mason ACTIVE

Appointed
1992-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

VM
Victoria Mason ACTIVE

Appointed
2008-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Steve Hewlett ACTIVE

Appointed
2015-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Mason ACTIVE

Appointed
2021-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

VM
Victoria Mason ACTIVE

Appointed
2011-12-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

OLIVE HOUSE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
OLIVE HOUSE HOLDINGS LIMITED
United Kingdom
TREGENNA CASTLE HOTEL LIMITED+ subsidiaries
United KingdomGB 02675532

NUTHURST DEVELOPMENTS LIMITED
United KingdomGB 12411384

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Frequently Asked Questions

Who owns OLIVE HOUSE HOLDINGS LIMITED?

Four shareholders are currently on record for OLIVE HOUSE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VICTORIA MASON, holding 37.3% — the largest recorded stake — followed by JAMES JOHN PETER MASON at 34.2%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is OLIVE HOUSE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for OLIVE HOUSE HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does OLIVE HOUSE HOLDINGS LIMITED have on record?

4 shareholders are shown on record for OLIVE HOUSE HOLDINGS LIMITED.

What is OLIVE HOUSE HOLDINGS LIMITED's company registration number?

OLIVE HOUSE HOLDINGS LIMITED's registration number is 01387127, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OLIVE HOUSE HOLDINGS LIMITED still an active company?

OLIVE HOUSE HOLDINGS LIMITED's status on Companies House is listed as active.

When was OLIVE HOUSE HOLDINGS LIMITED incorporated?

OLIVE HOUSE HOLDINGS LIMITED was incorporated on 5 September 1978, according to Companies House.

What is OLIVE HOUSE HOLDINGS LIMITED's registered address?

The registered address on file for OLIVE HOUSE HOLDINGS LIMITED is ST IVES, United Kingdom.

What legal structure is OLIVE HOUSE HOLDINGS LIMITED registered as?

OLIVE HOUSE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OLIVE HOUSE HOLDINGS LIMITED?

The Director of OLIVE HOUSE HOLDINGS LIMITED currently on record is John Mason; five officers are currently on record for OLIVE HOUSE HOLDINGS LIMITED, filed with Companies House. Management authority at OLIVE HOUSE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OLIVE HOUSE HOLDINGS LIMITED have a parent company or subsidiaries?

OLIVE HOUSE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to OLIVE HOUSE HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OLIVE HOUSE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OLIVE HOUSE HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OLIVE HOUSE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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