Introduction
Watch Company
O
OLICANA GROUP LIMITED
OLICANA GROUP LIMITED is an active company incorporated on 3 May 2021 with the registered office located in Mirfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. OLICANA GROUP LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13371352
LTD Company
Age
4 Years
Incorporated 3 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
9 Knowl Road Mirfield, WF14 8DQ,
Previous Addresses
1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL United Kingdom
From: 1 March 2022To: 4 December 2024
34 Bradford Road Brighouse West Yorkshire HD6 1RW England
From: 3 May 2021To: 1 March 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PERKINS, James Lawrence
ActiveMirfieldWF14 8DQ
Secretary
Appointed 03 May 2021
PERKINS, James Lawrence
MirfieldWF14 8DQ
Secretary
03 May 2021
Active
PERKINS, James Lawrence
ActiveMirfieldWF14 8DQ
Born September 1977
Director
Appointed 03 May 2021
PERKINS, James Lawrence
MirfieldWF14 8DQ
Born September 1977
Director
03 May 2021
Active
PERKINS, Maria Rose
ActiveMirfieldWF14 8DQ
Born April 1981
Director
Appointed 03 May 2021
PERKINS, Maria Rose
MirfieldWF14 8DQ
Born April 1981
Director
03 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Maria Rose Perkins
ActiveMirfieldWF14 8DQ
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2021
Maria Rose Perkins
MirfieldWF14 8DQ
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2021
Active
Mr James Lawrence Perkins
ActiveMirfieldWF14 8DQ
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2021
Mr James Lawrence Perkins
MirfieldWF14 8DQ
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 December 2024
1 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2022