Oltec Group Holding Ltd
Company Profile
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MediumOltec Group Holding Ltd
02643240•Private Limited With Share Capital
208 Wigan Road, Hindley, Wigan, WN23BU
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Incorporated
05/09/1991
Company Age
34 years
Directors
1
Employees
346
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Oltec Group Holding Ltd (02643240) is a private limited with share capital incorporated on 05/09/1991 (34 years old) and registered in wigan, WN23BU. The company operates under SIC code 70100 - activities of head offices.
Oltec group holding ltd is a security and investigations company based out of 18 beecham court smithy brook road, wigan, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 05/09/1991
WN23BU
346 employees
Financial Overview
Total Assets
£7.70M
Liabilities
£3.60M
Net Assets
£4.10M
Turnover
£17.37M
Cash
£265.0K
Key Metrics
346
Employees
1
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Auditors Resignation Company
Category:Auditors
Date:15-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:26-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:21-11-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2011
Legacy
Category:Mortgage
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2010
Auditors Resignation Company
Category:Auditors
Date:19-01-2010
Auditors Resignation Limited Company
Category:Auditors
Date:15-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:21-11-2009
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Address
Date:26-08-2008
Legacy
Category:Mortgage
Date:05-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2008
Legacy
Category:Address
Date:22-11-2007
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Mortgage
Date:08-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:04-02-2006
Legacy
Category:Mortgage
Date:13-12-2005
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Mortgage
Date:20-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Mortgage
Date:11-12-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Annual Return
Date:26-08-2004
Legacy
Category:Annual Return
Date:19-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2003
Legacy
Category:Annual Return
Date:12-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2002
Legacy
Category:Annual Return
Date:04-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2001
Legacy
Category:Address
Date:27-12-2000
Legacy
Category:Annual Return
Date:22-09-2000
Legacy
Category:Mortgage
Date:28-07-2000
Legacy
Category:Officers
Date:26-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-1999
Legacy
Category:Annual Return
Date:03-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1999
Legacy
Category:Accounts
Date:02-04-1999
Legacy
Category:Annual Return
Date:25-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-1998
Legacy
Category:Officers
Date:16-10-1997
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date29/07/2025
Latest Accounts31/03/2025
Trading Addresses
208 Wigan Road, Hindley, Wigan, WN23BURegistered
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