OLICANA HOLDINGS LIMITED
MIDWOOD, 65 CURLY HILL, ILKLEY  LS29 0BA- Active
- Private Limited Company
- Company No. 05467981
- Last Updated: 01 Mar 2024
Company Profile
OLICANA HOLDINGS LIMITED was incorporated on Wednesday, June 1, 2005 as a Private Limited Company with registered address in ILKLEY. OLICANA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 4 months and 21 days.
Name | OLICANA HOLDINGS LIMITED |
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Company number | 05467981 |
Company type | Private Limited Company |
Incorporation date | 01 Jun 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
MIDWOOD 65 CURLY HILL ILKLEY LS29 0BA |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Midwood Holdings Limited Curly Hill, LS29 0BA |
Dates: Monday, March 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Dakin Industries Limited Boothroyds Way, Featherstone, WF7 6RA |
Dates: Tuesday, December 19, 2017 - Friday, March 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Leslie Clare Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Rupert George Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (69 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 29 June 2017 |
Last confirmation statement dated | 01 June 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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OLICANA HOLDINGS LIMITED | 01 Jun 2005 |