Introduction
Watch Company
O
OLDACRE HOLDINGS LTD
OLDACRE HOLDINGS LTD is an active company incorporated on 10 August 2017 with the registered office located in Solihull. The company operates in the Construction sector, specifically engaged in development of building projects. OLDACRE HOLDINGS LTD was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10910247
LTD Company
Age
8 Years
Incorporated 10 August 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park Solihull, B90 8AJ,
Previous Addresses
29 Chester Road Castle Bromwich Birmingham B36 9DA England
From: 4 November 2020To: 9 September 2025
48 Granby Avenue Garretts Green Birmingham B33 0TJ United Kingdom
From: 10 August 2017To: 4 November 2020
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
O'DONNELL, Paul Anthony
ActiveBlythe Valley Innovation Centre, Central Boulevard, SolihullB90 8AJ
Born April 1967
Director
Appointed 10 Aug 2017
O'DONNELL, Paul Anthony
Blythe Valley Innovation Centre, Central Boulevard, SolihullB90 8AJ
Born April 1967
Director
10 Aug 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Anthony O'Donnell
ActiveBlythe Valley Innovation Centre, Central Boulevard, SolihullB90 8AJ
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Aug 2017
Mr Paul Anthony O'Donnell
Blythe Valley Innovation Centre, Central Boulevard, SolihullB90 8AJ
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Aug 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
22 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 November 2021
4 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2020