Introduction
Watch Company
O
OLANCHA HOLDINGS LIMITED
OLANCHA HOLDINGS LIMITED is an active company incorporated on 1 August 2018 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OLANCHA HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11493553
LTD Company
Age
7 Years
Incorporated 1 August 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 6 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 20 March 2026
For period ending 6 March 2026
Address
Back Lane Spencers Wood Reading, RG7 1PW,
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Oct 18
Capital Allotment Shares
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Director Left
Mar 25
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CHATFIELD, Wayne Anthony Terrence
ActiveSpencers Wood, ReadingRG7 1PW
Born July 1980
Director
Appointed 01 Oct 2018
CHATFIELD, Wayne Anthony Terrence
Spencers Wood, ReadingRG7 1PW
Born July 1980
Director
01 Oct 2018
Active
GIBBONS, Paul Stuart
ActiveSpencers Wood, ReadingRG7 1PW
Born June 1976
Director
Appointed 01 Oct 2018
GIBBONS, Paul Stuart
Spencers Wood, ReadingRG7 1PW
Born June 1976
Director
01 Oct 2018
Active
WARDLE, Robert Colin
ActiveSpencers Wood, ReadingRG7 1PW
Born July 1973
Director
Appointed 01 Oct 2018
WARDLE, Robert Colin
Spencers Wood, ReadingRG7 1PW
Born July 1973
Director
01 Oct 2018
Active
SYDES, Stephen Charles
ResignedSpencers Wood, ReadingRG7 1PW
Born December 1961
Director
Appointed 01 Aug 2018
Resigned 28 Feb 2025
SYDES, Stephen Charles
Spencers Wood, ReadingRG7 1PW
Born December 1961
Director
01 Aug 2018
Resigned 28 Feb 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Charles Sydes
CeasedSpencers Wood, ReadingRG7 1PW
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2018
Ceased 18 Oct 2018
Mr Stephen Charles Sydes
Spencers Wood, ReadingRG7 1PW
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2018
Ceased 18 Oct 2018
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
26 January 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 January 2023
26 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2023
3 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2022
3 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2022
3 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2022
6 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2019
22 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2018
19 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2018