Ogden Holdings Limited

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Ogden Holdings Limited

04157203•Private Limited With Share Capital

25 Holmley Bank, Dronfield, Derbyshire, S182HP
01709551279

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Incorporated

09/02/2001

Company Age

25 years

Directors

2

Employees

2

SIC Code

77120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ogden Holdings Limited (04157203) is a private limited with share capital incorporated on 09/02/2001 (25 years old) and registered in derbyshire, S182HP. The company operates under SIC code 77120 - renting and leasing of trucks and other heavy vehicles.

Private Limited With Share Capital
SIC: 77120
Micro
Incorporated 09/02/2001
S182HP
2 employees

Financial Overview

Total Assets

£310.2K

Liabilities

£259.9K

Net Assets

£50.3K

Est. Turnover

£157.8K

AI Estimated
Unreported
Cash

£36.4K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

1
S
simon frederick ogden
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Memorandum Articles
Category:Incorporation
Date:27-04-2021
Resolution
Category:Resolution
Date:27-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Mortgage
Date:15-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Mortgage
Date:08-10-2008
Legacy
Category:Mortgage
Date:14-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:28-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:17-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2005
Legacy
Category:Mortgage
Date:12-04-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Capital
Date:09-06-2004
Legacy
Category:Annual Return
Date:17-05-2004
Memorandum Articles
Category:Incorporation
Date:07-10-2003
Resolution
Category:Resolution
Date:07-10-2003
Resolution
Category:Resolution
Date:07-10-2003
Resolution
Category:Resolution
Date:07-10-2003
Legacy
Category:Capital
Date:07-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2003
Legacy
Category:Annual Return
Date:25-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2002
Legacy
Category:Annual Return
Date:10-07-2002
Legacy
Category:Accounts
Date:19-03-2001
Legacy
Category:Capital
Date:19-03-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Address
Date:07-03-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Officers
Date:07-03-2001
Incorporation Company
Category:Incorporation
Date:09-02-2001

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

25 Holmley Bank, Dronfield, Derbyshire, S182HPRegistered

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Contact

01709551279
25 Holmley Bank, Dronfield, Derbyshire, S182HP