Introduction
Watch Company
O
OLLANDS INVESTMENTS HOLDINGS LIMITED
OLLANDS INVESTMENTS HOLDINGS LIMITED is an active company incorporated on 17 March 2025 with the registered office located in Bury St Edmunds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OLLANDS INVESTMENTS HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16321761
LTD Company
Age
1 Years
Incorporated 17 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 December 2026
Period: 17 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Previous Company Names
FRIARS 939 LIMITED
From: 17 March 2025To: 22 April 2025
Address
First Floor Suite 2 Hillside Business Park Bury St Edmunds, IP32 7EA,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Capital Update
Mar 25
Capital Statement Capital Company With D...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
Funding Round
Mar 25
Capital Allotment Shares
Capital Update
Aug 25
Capital Statement Capital Company With D...
3
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BARRATT, Samuel Charles Legh
ActiveOpie Street, NorwichNR1 3DW
Secretary
Appointed 17 Mar 2025
BARRATT, Samuel Charles Legh
Opie Street, NorwichNR1 3DW
Secretary
17 Mar 2025
Active
BARRATT, Charles William Legh
ActiveOpie Street, NorwichNR1 3DW
Born October 1949
Director
Appointed 17 Mar 2025
BARRATT, Charles William Legh
Opie Street, NorwichNR1 3DW
Born October 1949
Director
17 Mar 2025
Active
BARRATT, Samuel Charles Legh
ActiveOpie Street, NorwichNR1 3DW
Born June 1982
Director
Appointed 17 Mar 2025
BARRATT, Samuel Charles Legh
Opie Street, NorwichNR1 3DW
Born June 1982
Director
17 Mar 2025
Active
BARRATT, William James
ActiveOpie Street, NorwichNR1 3DW
Born June 1979
Director
Appointed 17 Mar 2025
BARRATT, William James
Opie Street, NorwichNR1 3DW
Born June 1979
Director
17 Mar 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Samuel Charles Legh Barratt
ActiveOpie Street, NorwichNR1 3DW
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2025
Samuel Charles Legh Barratt
Opie Street, NorwichNR1 3DW
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2025
Active
Mr William James Barratt
ActiveOpie Street, NorwichNR1 3DW
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2025
Mr William James Barratt
Opie Street, NorwichNR1 3DW
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2025
Active
Charles William Legh Barratt
ActiveOpie Street, NorwichNR1 3DW
Born October 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2025
Charles William Legh Barratt
Opie Street, NorwichNR1 3DW
Born October 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2025
Active
Filing History
24
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 March 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
31 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2025