OLANCHA GROUP LIMITED

Overview

Company Name	OLANCHA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04004881
Jurisdiction	England/Wales
Date of Creation	May 31, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLANCHA GROUP LIMITED?

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is OLANCHA GROUP LIMITED located?

Registered Office Address	Back Lane Spencers Woods RG7 1PW Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of OLANCHA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SEQUOIA TECHNOLOGY GROUP LTD	Mar 02, 2010	Mar 02, 2010
SEQUOIA TECHNOLOGY LIMITED	Nov 06, 2000	Nov 06, 2000
INGLEBY (1315) LIMITED	May 31, 2000	May 31, 2000

What are the latest accounts for OLANCHA GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for OLANCHA GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for OLANCHA GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Accounts for a small company made up to Jun 30, 2024	10 pages	AA

Mar 14, 2025	Termination of appointment of Stephen Charles Sydes as a director on Mar 01, 2025	1 pages	TM01

Apr 19, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Satisfaction of charge 040048810020 in full	1 pages	MR04

Apr 19, 2024	Satisfaction of charge 040048810021 in full	1 pages	MR04

Mar 28, 2024	Accounts for a small company made up to Jun 30, 2023	11 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Accounts for a small company made up to Jun 30, 2022	11 pages	AA

Nov 03, 2022	Registration of charge 040048810022, created on Nov 01, 2022	38 pages	MR01

Nov 03, 2022	Registration of charge 040048810023, created on Nov 01, 2022	40 pages	MR01

Nov 03, 2022	Registration of charge 040048810024, created on Nov 01, 2022	32 pages	MR01

Nov 03, 2022	Registration of charge 040048810025, created on Oct 31, 2022	22 pages	MR01

Apr 29, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Accounts for a small company made up to Jun 30, 2021	10 pages	AA

May 17, 2021	Accounts for a small company made up to Jun 30, 2020	11 pages	AA

May 12, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Apr 30, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Accounts for a small company made up to Jun 30, 2019	12 pages	AA

Dec 10, 2019	Satisfaction of charge 16 in full	1 pages	MR04

Mar 27, 2019	Accounts for a small company made up to Jun 30, 2018	11 pages	AA

Mar 06, 2019	Confirmation statement made on Mar 06, 2019 with updates	6 pages	CS01

Nov 01, 2018	Notification of Olancha Holdings Limited as a person with significant control on Oct 18, 2018	2 pages	PSC02

Oct 30, 2018	Satisfaction of charge 040048810019 in full	1 pages	MR04

Oct 30, 2018	Satisfaction of charge 040048810018 in full	1 pages	MR04

View All Filings

Who are the officers of OLANCHA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHATFIELD, Wayne Anthony Back Lane Spencers Woods RG7 1PW Reading Berkshire	Jul 01, 2018		Director	Back Lane Spencers Woods RG7 1PW Reading Berkshire	England	British	1980-7	248343730001
GIBBONS, Paul Stuart Back Lane Spencers Woods RG7 1PW Reading Berkshire	Jul 01, 2018		Director	Back Lane Spencers Woods RG7 1PW Reading Berkshire	England	British	1976-6	174287090001
WARDLE, Robert Colin Back Lane Spencers Woods RG7 1PW Reading Berkshire	Jul 01, 2018		Director	Back Lane Spencers Woods RG7 1PW Reading Berkshire	England	British	1973-7	248187100001
CLARKE, Stephen Robert 4 Lea Close SL7 3PD Marlow Bottom Buckinghamshire	Dec 12, 2005	Dec 31, 2006	Secretary	4 Lea Close SL7 3PD Marlow Bottom Buckinghamshire		British		109737950001
RALLEY, Brian John 1 Roman Lane Little Aston B74 3AD Sutton Coldfield West Midlands	Jan 01, 2007	Nov 30, 2014	Secretary	1 Roman Lane Little Aston B74 3AD Sutton Coldfield West Midlands		British		81851530001
SMITH, Ian 8a Mayfields Sindlesham RG41 5BY Wokingham Berkshire	Nov 03, 2000	Jun 15, 2005	Secretary	8a Mayfields Sindlesham RG41 5BY Wokingham Berkshire		British		60865650001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	May 31, 2000	Nov 03, 2000	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
BINSLEY, Christopher John Braynton Avenue Road SL6 1UG Maidenhead Berkshire	Apr 26, 2002	Dec 12, 2005	Director	Braynton Avenue Road SL6 1UG Maidenhead Berkshire	England	British	1960-4	82256310001
BRYANT, Richard 181 New Road Booker HP12 4RQ High Wycombe Buckinghamshire	Nov 03, 2000	Nov 01, 2002	Director	181 New Road Booker HP12 4RQ High Wycombe Buckinghamshire		British	1964-8	73232470001
CLARKE, Peter 22 Southall Drive DY11 7LD Hartlebury Worcestershire	Nov 03, 2000	May 23, 2002	Director	22 Southall Drive DY11 7LD Hartlebury Worcestershire		British	1967-2	73232580001
CLARKE, Stephen Robert 4 Lea Close SL7 3PD Marlow Bottom Buckinghamshire	Jun 21, 2006	Dec 31, 2006	Director	4 Lea Close SL7 3PD Marlow Bottom Buckinghamshire		British	1958-3	109737950001
CULVER, John Stuart 46 Osborne Road GU14 6AF Farnborough Hampshire	Nov 03, 2000	Dec 01, 2015	Director	46 Osborne Road GU14 6AF Farnborough Hampshire	England	British	1961-6	73232560001
GIBBONS, Paul Stuart Back Lane Spencers Woods RG7 1PW Reading Berkshire	Nov 21, 2014	May 31, 2016	Director	Back Lane Spencers Woods RG7 1PW Reading Berkshire	England	British	1976-6	174287090001
GRAHAM, Angela 4 Southwold Close Lower Earley RG6 3UB Reading Berkshire	Nov 03, 2000	Dec 01, 2015	Director	4 Southwold Close Lower Earley RG6 3UB Reading Berkshire	England	British	1957-7	73232150001
HORRIGAN, Amanda Sue Quill Cottage Inkpen Lane RH18 5BQ Forest Row East Sussex	Nov 03, 2000	Dec 31, 2005	Director	Quill Cottage Inkpen Lane RH18 5BQ Forest Row East Sussex		British	1965-8	73232540001
LIDINGTON, Nicholas Stephen Back Lane Spencers Woods RG7 1PW Reading Berkshire	Nov 03, 2000	Oct 17, 2018	Director	Back Lane Spencers Woods RG7 1PW Reading Berkshire	England	British	1951-6	10184920004
MACFADYEN, Neil 39 Lancaster Road W11 1QJ London	May 23, 2002	Apr 11, 2005	Director	39 Lancaster Road W11 1QJ London	United Kingdom	British	1964-7	74569730002
POWELL, Michael Gerald 20 Nightingale Close NN13 6PN Brackley Northamptonshire	Nov 03, 2000	Jan 31, 2010	Director	20 Nightingale Close NN13 6PN Brackley Northamptonshire	United Kingdom	British	1964-3	73232550002
RALLEY, Brian John 1 Roman Lane Little Aston B74 3AD Sutton Coldfield West Midlands	Nov 03, 2000	Nov 30, 2014	Director	1 Roman Lane Little Aston B74 3AD Sutton Coldfield West Midlands	England	British	1950-10	81851530001
SMITH, Ian 8a Mayfields Sindlesham RG41 5BY Wokingham Berkshire	Nov 03, 2000	Jun 15, 2005	Director	8a Mayfields Sindlesham RG41 5BY Wokingham Berkshire		British	1959-11	60865650001
SYDES, Stephen Charles Back Lane Spencers Woods RG7 1PW Reading Berkshire	Feb 15, 2013	Mar 01, 2025	Director	Back Lane Spencers Woods RG7 1PW Reading Berkshire	England	British	1961-12	231732040002
WALKER, Anthony 45 The Newlands SM6 9JX Wallington Surrey	Nov 03, 2000	Feb 25, 2005	Director	45 The Newlands SM6 9JX Wallington Surrey		British	1960-8	101286500001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	May 31, 2000	Nov 03, 2000	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLANCHA GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Olancha Holdings Limited

Oct 18, 2018

Basingstoke Road

Spencers Wood

RG7 1PW Reading

Tekelec House

England

Legal Form	Limited
Country Registered	England
Legal Authority	Ltd
Place Registered	Uk
Registration Number	11493553

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Nicholas Stephen Lidington

Apr 06, 2016

Back Lane

Spencers Woods

RG7 1PW Reading

Berkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0