OLICANA INVESTMENTS LTD

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

This company is commonly known as Olicana Investments Ltd. The company was founded 3 years ago and was given the registration number 13048388. The firm's registered office is in LEEDS. You can find them at Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	OLICANA INVESTMENTS LTD
Company Number	:	13048388
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 November 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG	Director	27 November 2020	Active
Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG	Director	27 November 2020	Active

People with Significant Control

Mrs Claire Teresa Fitzpatrick
Notified on	:	27 November 2020
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Country of residence	:	England
Address	:	Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Significant influence or control as trust

Mr Adrian John Fitzpatrick
Notified on	:	27 November 2020
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Country of residence	:	England
Address	:	Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-10	Confirmation statement	Confirmation statement with updates.	Download
2024-01-10	Persons with significant control	Change to a person with significant control.	Download
2024-01-10	Persons with significant control	Change to a person with significant control.	Download
2023-11-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-13	Address	Change registered office address company with date old address new address.	Download
2022-11-24	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-02	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-12-23	Change of name	Reregistration private limited to private unlimited company.	Download
2020-12-23	Change of name	Certificate re registration limited to unlimited.	Download
2020-12-23	Change of name	Reregistration assent.	Download
2020-12-23	Incorporation	Re registration memorandum articles.	Download
2020-11-27	Incorporation	Incorporation company.	Download