OLANCHA GROUP LIMITED - READING


Company Profile Company Filings

Overview

OLANCHA GROUP LIMITED is a Private Limited Company from READING and has the status: Active.
OLANCHA GROUP LIMITED was incorporated 24 years ago on 31/05/2000 and has the registered number: 04004881. The accounts status is SMALL and accounts are next due on 31/03/2024.

OLANCHA GROUP LIMITED - READING

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26512 - Manufacture of electronic industrial process control equipment
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BACK LANE
READING
BERKSHIRE
RG7 1PW

This Company Originates in : United Kingdom
Previous trading names include:
SEQUOIA TECHNOLOGY GROUP LTD (until 10/02/2014)
SEQUOIA TECHNOLOGY LIMITED (until 02/03/2010)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT COLIN WARDLE Jul 1973 British Director 2018-07-01 CURRENT
MR PAUL STUART GIBBONS Jun 1976 British Director 2018-07-01 CURRENT
MR WAYNE ANTHONY CHATFIELD Jul 1980 British Director 2018-07-01 CURRENT
MR STEPHEN CHARLES SYDES Dec 1961 British Director 2013-02-15 CURRENT
NICHOLAS STEPHEN LIDINGTON Jun 1951 British Director 2000-11-03 UNTIL 2018-10-17 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2000-05-31 UNTIL 2000-11-03 RESIGNED
STEPHEN ROBERT CLARKE Mar 1958 British Secretary 2005-12-12 UNTIL 2006-12-31 RESIGNED
IAN SMITH Nov 1959 British Secretary 2000-11-03 UNTIL 2005-06-15 RESIGNED
ANGELA GRAHAM Jul 1957 British Director 2000-11-03 UNTIL 2015-12-01 RESIGNED
ANTHONY WALKER Aug 1960 British Director 2000-11-03 UNTIL 2005-02-25 RESIGNED
MR MICHAEL GERALD POWELL Mar 1964 British Director 2000-11-03 UNTIL 2010-01-31 RESIGNED
MR BRIAN JOHN RALLEY Oct 1950 British Director 2000-11-03 UNTIL 2014-11-30 RESIGNED
IAN SMITH Nov 1959 British Director 2000-11-03 UNTIL 2005-06-15 RESIGNED
MR BRIAN JOHN RALLEY Oct 1950 British Secretary 2007-01-01 UNTIL 2014-11-30 RESIGNED
MR NEIL MACFADYEN Jul 1964 British Director 2002-05-23 UNTIL 2005-04-11 RESIGNED
AMANDA SUE HORRIGAN Aug 1965 British Director 2000-11-03 UNTIL 2005-12-31 RESIGNED
STEPHEN ROBERT CLARKE Mar 1958 British Director 2006-06-21 UNTIL 2006-12-31 RESIGNED
MR PAUL STUART GIBBONS Jun 1976 British Director 2014-11-21 UNTIL 2016-05-31 RESIGNED
MR JOHN STUART CULVER Jun 1961 British Director 2000-11-03 UNTIL 2015-12-01 RESIGNED
PETER CLARKE Feb 1967 British Director 2000-11-03 UNTIL 2002-05-23 RESIGNED
RICHARD BRYANT Aug 1964 British Director 2000-11-03 UNTIL 2002-11-01 RESIGNED
CHRISTOPHER JOHN BINSLEY Apr 1960 British Director 2002-04-26 UNTIL 2005-12-12 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2000-05-31 UNTIL 2000-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olancha Holdings Limited 2018-10-18 Reading   Ownership of shares 75 to 100 percent
Mr Nicholas Stephen Lidington 2016-04-06 - 2018-10-17 7/1951 Ownership of shares 50 to 75 percent

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NEWCO01 LIMITED READING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 26110 - Manufacture of electronic components
OLANCHA HOLDINGS LIMITED READING UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
OLANCHA_GROUP_LIMITED - Accounts 2024-03-29 30-06-2023 £9,127 Cash £1,066,317 equity
Olancha Group Limited - Accounts to registrar (filleted) - small 22.3 2023-03-11 30-06-2022 £10,093 Cash £1,037,684 equity
Olancha Group Limited - Accounts to registrar (filleted) - small 18.2 2022-03-02 30-06-2021 £6,248 Cash £925,485 equity
Olancha Group Limited - Accounts to registrar (filleted) - small 18.2 2021-05-18 30-06-2020 £353 Cash £1,101,099 equity
Olancha Group Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-06-2019 £20,285 Cash £1,226,673 equity
Olancha Group Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £54,678 Cash £1,098,914 equity
Olancha Group Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £121,087 Cash £1,287,752 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEQUOIA TECHNOLOGY LIMITED SPENCER WOOD Active SMALL 26110 - Manufacture of electronic components
SIRETTA LIMITED READING Active SMALL 26110 - Manufacture of electronic components
QUADBAND LIMITED READING ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
OLANCHA HOLDINGS LIMITED READING UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.