Outback Holdings Limited

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Outback Holdings Limited

02943560•Private Limited With Share Capital

Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG92LT
Website

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Incorporated

28/06/1994

Company Age

31 years

Directors

4

Employees

2

SIC Code

90020

Risk

very low risk

Company Overview

Registration, classification & business activity

Outback Holdings Limited (02943560) is a private limited with share capital incorporated on 28/06/1994 (31 years old) and registered in oxfordshire, RG92LT. The company operates under SIC code 90020 - support activities to performing arts.

Private Limited With Share Capital
SIC: 90020
Micro
Incorporated 28/06/1994
RG92LT
2 employees

Financial Overview

Total Assets

£184.0K

Liabilities

£41.0K

Net Assets

£143.0K

Cash

£152.0K

Key Metrics

2

Employees

4

Directors

3

Shareholders

Board of Directors

4
S
stuart graham cooper
director
R
robert mark surtees
director
A
adrian beresford lee stead
director
M
mark roy oakley
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:22-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2014
Capital Allotment Shares
Category:Capital
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2010
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:05-10-2006
Resolution
Category:Resolution
Date:07-07-2006
Resolution
Category:Resolution
Date:07-07-2006
Resolution
Category:Resolution
Date:07-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2006
Legacy
Category:Capital
Date:06-07-2006
Resolution
Category:Resolution
Date:06-07-2006
Resolution
Category:Resolution
Date:06-07-2006
Legacy
Category:Address
Date:22-03-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:07-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2003
Legacy
Category:Annual Return
Date:08-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2002
Legacy
Category:Annual Return
Date:03-07-2001
Legacy
Category:Mortgage
Date:01-05-2001
Legacy
Category:Mortgage
Date:14-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2001
Legacy
Category:Officers
Date:05-07-2000
Legacy
Category:Annual Return
Date:27-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-1999
Legacy
Category:Annual Return
Date:14-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-1998
Legacy
Category:Annual Return
Date:04-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-1996

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date04/02/2025
Latest Accounts31/08/2024

Trading Addresses

Century House, Wargrave Road, Henley-On-Thames, RG92LTRegistered

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Contact

outbackrigging.com
Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG92LT