Od Holdings Limited

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in liquidation
Micro

Od Holdings Limited

05873396•Private Limited With Share Capital

C/O Frp Advisory Trading Limited, Derby House, Preston, PR13JJ

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Incorporated

12/07/2006

Company Age

19 years

Directors

2

Employees

3

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Od Holdings Limited (05873396) is a private limited with share capital incorporated on 12/07/2006 (19 years old) and registered in preston, PR13JJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/07/2006
PR13JJ
3 employees

Financial Overview

Total Assets

£3.05M

Liabilities

£639.9K

Net Assets

£2.41M

Cash

£306.2K

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

1
O
oliver james drinkwater
director

Filed Documents

71
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-04-2024
Resolution
Category:Resolution
Date:14-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Resolution
Category:Resolution
Date:03-05-2019
Resolution
Category:Resolution
Date:29-10-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-10-2018
Capital Allotment Shares
Category:Capital
Date:26-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2016
Change Sail Address Company With New Address
Category:Address
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Termination Secretary Company With Name
Category:Officers
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2010
Change Person Secretary Company
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Termination Secretary Company With Name
Category:Officers
Date:13-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Accounts
Date:13-03-2008
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Address
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Incorporation Company
Category:Incorporation
Date:12-07-2006

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2024
Filing Date21/12/2023
Latest Accounts31/12/2022

Trading Addresses

C/O Frp Advisory Trading Limited, Derby House, Preston, Pr1 3Jj, PR13JJRegistered

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Contact

C/O Frp Advisory Trading Limited, Derby House, Preston, PR13JJ