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Olicana Holdings Limited, LS29 0BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OLICANA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Olicana Holdings Limited. The company was founded 19 years ago and was given the registration number 05467981. The firm's registered office is in ILKLEY. You can find them at Midwood, 65 Curly Hill, Ilkley, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OLICANA HOLDINGS LIMITED
Company Number:05467981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2005
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Midwood, 65 Curly Hill, Ilkley, West Yorkshire, LS29 0BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midwood 65 Curly Hill, Ilkley, LS29 0BA

Secretary01 June 2005Active
Midwood, 65 Curly Hill, Ilkley, LS29 0BA

Director01 June 2005Active
Midwood 65 Curly Hill, Ilkley, LS29 0BA

Director01 June 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary01 June 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director01 June 2005Active

People with Significant Control

Midwood Holdings Limited
Notified on:30 March 2020
Status:Active
Country of residence:England
Address:Midwood, 65, Curly Hill, Ilkley, England, LS29 0BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dakin Industries Limited
Notified on:19 December 2017
Status:Active
Country of residence:England
Address:C/O Dakin-Flathers Limited, Boothroyds Way, Pontefract, England, WF7 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rupert George Pearson
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:Midwood, 65 Curly Hill, Ilkley, LS29 0BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Leslie Clare Pearson
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Midwood, 65 Curly Hill, Ilkley, LS29 0BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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