Introduction
Watch Company
O
OLOCO HOLDINGS LIMITED
OLOCO HOLDINGS LIMITED is an active company incorporated on 9 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OLOCO HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15629185
LTD Company
Age
2 Years
Incorporated 9 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 9 April 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
Aston House Cornwall Avenue London, N3 1LF,
Previous Addresses
25 North Orbital Commercial Park St. Albans AL1 1XB England
From: 1 July 2024To: 26 March 2026
, 25 25 North Orbital Commercial Park, St Albans, Herts, AL1 1XB, United Kingdom
From: 9 April 2024To: 1 July 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Jun 25
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WINGFIELD DIGBY, Frederick John
ActiveNorth Orbital Commercial Park, St. AlbansAL1 1XB
Born March 1982
Director
Appointed 09 Apr 2024
WINGFIELD DIGBY, Frederick John
North Orbital Commercial Park, St. AlbansAL1 1XB
Born March 1982
Director
09 Apr 2024
Active
O'LONE, Henry
ResignedNorth Orbital Commercial Park, St. AlbansAL1 1XB
Born July 1983
Director
Appointed 09 Apr 2024
Resigned 10 Jan 2025
O'LONE, Henry
North Orbital Commercial Park, St. AlbansAL1 1XB
Born July 1983
Director
09 Apr 2024
Resigned 10 Jan 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cattistock Limited
ActiveCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2025
Cattistock Limited
Cornwall Avenue, LondonN3 1LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2025
Active
Corderry Limited
ActiveCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2025
Corderry Limited
Cornwall Avenue, LondonN3 1LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2025
Active
Mr Frederick John Wingfield Digby
CeasedNewton Avenue, LondonW3 8AJ
Born March 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Ceased 10 Jan 2025
Mr Frederick John Wingfield Digby
Newton Avenue, LondonW3 8AJ
Born March 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Apr 2024
Ceased 10 Jan 2025
Ceased
Mr Henry O'Lone
CeasedNorth Orbital Commercial Park, St. AlbansAL1 1XB
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Ceased 29 Oct 2024
Mr Henry O'Lone
North Orbital Commercial Park, St. AlbansAL1 1XB
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2024
Ceased 29 Oct 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
26 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2026
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2025
1 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 August 2025
24 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2025
24 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2025
21 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2025
21 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
22 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2025
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024