Ovarro Holdings Ltd

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Large Enterprise

Ovarro Holdings Ltd

11333889•Private Limited With Share Capital

2 New Star Road, Leicester, LE49JD
Incorporated

27/04/2018

Company Age

8 years

Directors

4

Employees

2

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Ovarro Holdings Ltd (11333889) is a private limited with share capital incorporated on 27/04/2018 (8 years old) and registered in leicester, LE49JD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 27/04/2018
LE49JD
2 employees

Financial Overview

Total Assets

£30.11M

Liabilities

£0

Net Assets

£30.11M

Est. Turnover

£540.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

2
director
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

58
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2020
Resolution
Category:Resolution
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-05-2018
Incorporation Company
Category:Incorporation
Date:27-04-2018

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 New Star Road, Leicester, LE49JDRegistered

Contact

2 New Star Road, Leicester, LE49JD