Olicana Holdings Limited
- Company number
- 05467981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2005
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Midwood Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Lesley Clare | Director | 1 Jun 2005 | |
| PEARSON, Rupert George | Director | 1 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dakin Industries Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2017 | 22 Mar 2019 |
| Mr Rupert George Pearson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Mar 2020 |
| Mrs Leslie Clare Pearson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Mar 2020 |
| Midwood Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £4,193,418 | £16,639 | 0 |
| 31 Mar 2025 | £4,255,044 | £8,454 | 0 |
| 31 Mar 2024 | £4,277,484 | £1,675 | 2 |
| 31 Mar 2023 | £4,583,159 | £162,327 | 2 |
| 31 Mar 2022 | £4,664,066 | £272,646 | 2 |
| 31 Mar 2021 | £4,723,332 | £795,391 | 2 |
| 31 Mar 2020 | £4,097,444 | £83,963 | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
Connections
Owned by
Olicana Holdings Limited → Midwood Holdings Limited
Controls
- Autotubetech LLP (OC366644)
Directors’ other companies
- PEARSON, Lesley Clare - Llp-Designated-Member at Autotubetech LLP
- PEARSON, Rupert George - Llp-Designated-Member at Autotubetech LLP
- PEARSON, Rupert George - Director at Peagar Ltd
Companies at the same address
- Autotubetech LLP (OC366644)
- Midwood Holdings Limited (12468930)