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Companies/05467981

Olicana Holdings Limited

Buying and selling of own real estate · Ilkley

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Midwood Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-30 · No cessation recorded

Source record 255169757
Show 3 ceased records
Dakin Industries LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-19 · Ceased 2019-03-22

Source record 242743661
RP
Mr Rupert George PearsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-30

Source record 251190182
LP
Mrs Leslie Clare PearsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-30

Source record 251191945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
RP
Rupert PearsonCurrent secretaryCurrent director
Appointed 2005-06-01 · 21 yrs · Engineer
+10 others
LP
Lesley PearsonCurrent director
Appointed 2005-06-01 · 21 yrs · Company Administrator
+6 others
Show 2 historical appointments
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2005-06-01
CorpYork Place Company Nominees LimitedResigned director
Resigned 2005-06-01

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active