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- OVARRO DA HOLDINGS LTD
OVARRO DA HOLDINGS LTD
Non-Trading
General Information
NAME
OVARRO DA HOLDINGS LTD
COMPANY NUMBER
03397034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
03/07/1997
(27 years and 3 months old)
WEBSITE
https://www.ovarro.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/2018
10/03/2020
SERVELEC TECHNOLOGIES OPTIMISATION (HOLDINGS) LIMITED
View all previous names
Previous Names
23/05/2018 10/03/2020 SERVELEC TECHNOLOGIES OPTIMISATION (HOLDINGS) LIMITED
17/12/2013 23/05/2018 TYNEMARCH HOLDINGS LIMITED
21/02/2013 17/12/2013 CSE-TYNEMARCH HOLDINGS LIMITED
21/07/1997 21/02/2013 TYNEMARCH HOLDINGS LIMITED
03/07/1997 21/07/1997 WEALDCOPSE LIMITED
SHEFFIELD
S21 4HL
Rotherside Road
Eckington
Sheffield
South Yorkshire
S21 4HL
Spring Court
Station Road
Dorking
Surrey
RH4 1EB
Telephone: 742772
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OVARRO LTD | Active - Accounts Filed | View Report |
OVARRO DA HOLDINGS LTD | Non-Trading | View Report |
OVARRO DA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Accounts filed |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OVARRO DA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVARRO DA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVARRO DA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/02/2019 - Present (5 years and 8 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
29/04/2022 - Present (2 years and 6 months) Born in Aug 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
03/07/1997 - Present (27 years and 3 months) 03/07/1997 - Present (27 years and 3 months) Born in Jun 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 71 Past: 6011 |
View Report |
Director: 03/07/1997 - Present (27 years and 3 months) Secretary: 03/07/1997 - Present (27 years and 3 months) Born in Apr 1941 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 246 Past: 15978 |
View Report |
Director: 11/07/1997 - 30/09/2014 (17 years and 2 months) Secretary: 11/07/1997 - 05/02/2013 (15 years and 6 months) Born in Dec 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LAUREL SOLUTIONS HOLDINGS LLC | N/A | N/A |
SERVELEC US HOLDINGS LLC | N/A | N/A |
OVARRO GROUP LIMITED | Active - Accounts Filed | View Report |
OVARRO HOLDINGS LTD | Active - Accounts Filed | View Report |
OVARRO LTD | Active - Accounts Filed | View Report |
OVARRO DA HOLDINGS LTD | Non-Trading | View Report |
OVARRO DA LTD | Active - Accounts Filed | View Report |
OVARRO TS LTD | Active - Accounts Filed | View Report |
OVARRO LD LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Accounts filed |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: New Accounts filed |
Date: 14/06/2022 | Event: Robert Williams (928098519) has left the board |
Date: 09/05/2022 | Event: New Board Member Christopher Green (929549176) Appointed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: Geoffrey Michael Marriott (926948028) has left the board |
Date: 22/11/2021 | Event: Geoffrey Michael Marriott (926948028) has left the board |
Date: 22/11/2021 | Event: Geoffrey Michael Marriott (926948028) has left the board |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 29/03/2021 | Event: New Board Member Robert Williams (928098519) Appointed |
Date: 22/03/2021 | Event: New Board Member Robert Williams (928098685) Appointed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 01/09/2020 | Event: New Confirmation Statement filed |
Date: 12/05/2020 | Event: Mike Cane (917562195) has left the board |
Date: 12/05/2020 | Event: Mike Cane (917567415) has left the board |
Date: 12/05/2020 | Event: New Company Secretary Geoffrey Michael Marriott (926948028) Appointed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 15/03/2019 | Event: Alan Stubbs (904485684) has left the board |
Date: 01/03/2019 | Event: New Board Member David Frost (925578315) Appointed |
Date: 10/07/2018 | Event: New Confirmation Statement filed |
Date: 28/06/2018 | Event: New Accounts filed |
Date: 02/07/2017 | Event: New Annual Return filed |
Date: 13/05/2017 | Event: New Accounts filed |
Date: 09/11/2016 | Event: Andrew James Sullivan (918761451) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 13/08/2016 | Event: New Annual Return filed |
Date: 24/02/2016 | Event: Stephen Charles Cook (901357396) has left the board |
Date: 24/02/2016 | Event: Jeremy Peter Lumbers (902937486) has left the board |
Date: 24/02/2016 | Event: Stephen Charles Cook (901357396) has left the board |
Date: 24/02/2016 | Event: Jeremy Peter Lumbers (902937486) has left the board |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 19/07/2015 | Event: New Annual Return filed |
Date: 13/10/2014 | Event: Robert Paul Warren (905401230) has left the board |
Date: 13/10/2014 | Event: New Accounts filed |
Date: 18/07/2014 | Event: New Annual Return filed |
Date: 19/05/2014 | Event: New Board Member Andrew James Sullivan (918761451) Appointed |
Date: 12/07/2013 | Event: New Annual Return filed |
Date: 24/06/2013 | Event: New Accounts filed |
Date: 20/06/2013 | Event: Change in Reg. Office |
Date: 13/02/2013 | Event: Change in Reg. Office |
Date: 12/02/2013 | Event: New Board Member Alan Stubbs (904485684) Appointed |
Date: 12/02/2013 | Event: New Board Member Mike Cane (917567415) Appointed |
Date: 12/02/2013 | Event: New Board Member Mike Cane (917567415) Appointed |
Date: 12/02/2013 | Event: New Board Member Alan Stubbs (904485684) Appointed |
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