Olicana Holdings Limited. net worth, address, company information. Free

Company search

Olicana Holdings Limited (registration number 05467981) is a private limited company created on 2005-06-01. This firm is situated at Midwood, 65 Curly Hill, Ilkley LS29 0BA. Olicana Holdings Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Olicana Holdings Limited
Number	05467981
Date of Incorporation:	2005-06-01
End of financial year:	31 March
Address:	Midwood, 65 Curly Hill, Ilkley, LS29 0BA
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Lesley P. (appointed on 01 June 2005), Rupert P. (appointment date: 01 June 2005). 1 secretary is present as well: Rupert P. (appointed on 01 June 2005). The official register indexes 4 persons of significant control, namely: Midwood Holdings Limited is located at Curly Hill, LS29 0BA Ilkley. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rupert P. has 1/2 or less of shares, 1/2 or less of voting rights, Leslie P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,615,140	3,333,188	3,224,977	3,139,309	2,799,337
Fixed Assets	2,863,357	1,968,387	2,594,285	2,601,676	2,830,119
Total Assets Less Current Liabilities	3,978,029	4,136,993	4,768,422	4,693,456	4,611,849

People with significant control

Midwood Holdings Limited

30 March 2020

Address	Midwood, 65 Curly Hill, Ilkley, LS29 0BA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12468930
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rupert P.

6 April 2016 - 30 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Leslie P.

6 April 2016 - 30 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Dakin Industries Limited

19 December 2017 - 22 March 2019

Address	C/O Dakin-Flathers Limited Boothroyds Way, Featherstone, Pontefract, West Yorkshire, WF7 6RA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	08458335
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, August 2023 \| accounts	Free Download (12 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, August 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 8th, October 2021 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to 2020/03/31 filed on: 18th, February 2021 \| accounts	Free Download (11 pages)
(SH03) Own shares purchase filed on: 30th, April 2020 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2020/03/3020.00 GBP filed on: 6th, April 2020 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 3rd, January 2020 \| accounts	Free Download (34 pages)
(SH06) Shares cancellation. Statement of capital on 2019/03/2221.00 GBP filed on: 1st, May 2019 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 1st, May 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, October 2018 \| accounts	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 20th, March 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 23rd, February 2018 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, October 2017 \| accounts	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/06/01 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/06/01 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/06/01 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 29.00 GBP is the capital in company's statement on 2014/07/28 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/06/01 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on 2013/06/28 capital
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 16th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/06/01 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened to 2012/03/31, originally was 2012/05/31. filed on: 11th, January 2012 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 4th, January 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2011/09/07 from Midwood 65 Curly Hill Ilkley West Yorkshire LS29 0AB filed on: 7th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/06/01 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 27th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/06/01 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 24th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/06/10 with shareholders record filed on: 10th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 21st, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/06/03 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 2nd, October 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 2nd, October 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2006/05/31 filed on: 2nd, April 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2006/05/31 filed on: 2nd, April 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/06/06 to 31/05/06 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/05/06 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 28 shares on 2005/06/01. Value of each share 1 £, total number of shares: 58. filed on: 23rd, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 28 shares on 2005/06/01. Value of each share 1 £, total number of shares: 58. filed on: 23rd, August 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 25/07/05 from: 59-61 east parade ilkley west yorkshire LS29 8JP filed on: 25th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 25/07/05 from: 59-61 east parade ilkley west yorkshire LS29 8JP filed on: 25th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 05/07/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 5th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 05/07/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 5th, July 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 29 shares on 2005/06/01. Value of each share 1 £, total number of shares: 30. filed on: 28th, June 2005 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 28th, June 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 29 shares on 2005/06/01. Value of each share 1 £, total number of shares: 30. filed on: 28th, June 2005 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 28th, June 2005 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 1st, June 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 1st, June 2005 \| incorporation	Free Download (16 pages)

Companies nearby
Ljv Investments Limited [0.14 mile]
Mga Investments Ltd [0.18 mile]
Ben Rhydding Sports Club (2017) Ltd [0.19 mile]
Kgw Surveyors Limited [0.22 mile]


Ghost Writer Limited [0.17 mile]
Wharfedale Consultancy Ltd [0.18 mile]
Southfield Place Ltd [0.21 mile]
Ds Corp Limited [0.22 mile]