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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OLICANA HOLDINGS LIMITED | 01 Jun 2005 |