Ovington Holdings Limited

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Ovington Holdings Limited

05641714•Private Limited With Share Capital

31 Tanners Bank, North Shields, Tyne & Wear, NE301JH
Website01912576011

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Incorporated

01/12/2005

Company Age

20 years

Directors

1

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ovington Holdings Limited (05641714) is a private limited with share capital incorporated on 01/12/2005 (20 years old) and registered in tyne & wear, NE301JH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/12/2005
NE301JH
1 employees

Financial Overview

Total Assets

£1.07M

Liabilities

£0

Net Assets

£1.07M

Cash

£66

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1
C
christopher john turner
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:10-11-2015
Capital Allotment Shares
Category:Capital
Date:22-10-2015
Resolution
Category:Resolution
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Capital Cancellation Shares
Category:Capital
Date:03-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2013
Memorandum Articles
Category:Incorporation
Date:23-05-2013
Termination Secretary Company With Name
Category:Officers
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Resolution
Category:Resolution
Date:23-05-2013
Resolution
Category:Resolution
Date:23-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2012
Capital Cancellation Shares
Category:Capital
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Capital Return Purchase Own Shares
Category:Capital
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Officers
Date:02-12-2008
Miscellaneous
Category:Miscellaneous
Date:30-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Capital
Date:16-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2007
Legacy
Category:Accounts
Date:21-02-2007
Legacy
Category:Annual Return
Date:20-01-2007
Legacy
Category:Mortgage
Date:03-01-2007
Resolution
Category:Resolution
Date:28-12-2006
Legacy
Category:Capital
Date:28-12-2006
Legacy
Category:Address
Date:22-02-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Incorporation Company
Category:Incorporation
Date:01-12-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024

Trading Addresses

31 Tanners Bank, North Shields, Tyne And Wear, NE301JH

Related Companies

1
ovington boats limited
live

Contact

01912576011
ovingtonboats.co.uk
31 Tanners Bank, North Shields, Tyne & Wear, NE301JH