This company is commonly known as Olancha Group Limited. The company was founded 23 years ago and was given the registration number 04004881. The firm's registered office is in READING. You can find them at Back Lane, Spencers Woods, Reading, Berkshire. This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.
| Name | : | OLANCHA GROUP LIMITED |
|---|---|---|
| Company Number | : | 04004881 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Back Lane, Spencers Woods, Reading, Berkshire, RG7 1PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Back Lane, Spencers Woods, Reading, RG7 1PW | Director | 01 July 2018 | Active |
| Back Lane, Spencers Woods, Reading, RG7 1PW | Director | 01 July 2018 | Active |
| Back Lane, Spencers Woods, Reading, RG7 1PW | Director | 15 February 2013 | Active |
| Back Lane, Spencers Woods, Reading, RG7 1PW | Director | 01 July 2018 | Active |
| 4 Lea Close, Marlow Bottom, SL7 3PD | Secretary | 12 December 2005 | Active |
| 1 Roman Lane, Little Aston, Sutton Coldfield, B74 3AD | Secretary | 01 January 2007 | Active |
| 8a Mayfields, Sindlesham, Wokingham, RG41 5BY | Secretary | 03 November 2000 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 31 May 2000 | Active |
| Braynton, Avenue Road, Maidenhead, SL6 1UG | Director | 26 April 2002 | Active |
| 181 New Road, Booker, High Wycombe, HP12 4RQ | Director | 03 November 2000 | Active |
| 22 Southall Drive, Hartlebury, DY11 7LD | Director | 03 November 2000 | Active |
| 4 Lea Close, Marlow Bottom, SL7 3PD | Director | 21 June 2006 | Active |
| 46 Osborne Road, Farnborough, GU14 6AF | Director | 03 November 2000 | Active |
| Back Lane, Spencers Woods, Reading, RG7 1PW | Director | 21 November 2014 | Active |
| 4 Southwold Close, Lower Earley, Reading, RG6 3UB | Director | 03 November 2000 | Active |
| Quill Cottage, Inkpen Lane, Forest Row, RH18 5BQ | Director | 03 November 2000 | Active |
| Back Lane, Spencers Woods, Reading, RG7 1PW | Director | 03 November 2000 | Active |
| 39 Lancaster Road, London, W11 1QJ | Director | 23 May 2002 | Active |
| 20 Nightingale Close, Brackley, NN13 6PN | Director | 03 November 2000 | Active |
| 1 Roman Lane, Little Aston, Sutton Coldfield, B74 3AD | Director | 03 November 2000 | Active |
| 8a Mayfields, Sindlesham, Wokingham, RG41 5BY | Director | 03 November 2000 | Active |
| 45 The Newlands, Wallington, SM6 9JX | Director | 03 November 2000 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 31 May 2000 | Active |
| Olancha Holdings Limited | ||
| Notified on | : | 18 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tekelec House, Basingstoke Road, Reading, England, RG7 1PW |
| Nature of control | : |
|
| Mr Nicholas Stephen Lidington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Address | : | Back Lane, Reading, RG7 1PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-19 | Officers | Termination director company with name termination date. | Download |
| 2018-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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