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ODYSSEY GROUP HOLDINGS LIMITED

ODYSSEY GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameODYSSEY GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04940068
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ODYSSEY GROUP HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ODYSSEY GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Beacon House
    South Road
    KT13 9DZ Weybridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ODYSSEY GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MUNDAYS (770) LIMITEDOct 22, 2003Oct 22, 2003

    What are the latest accounts for ODYSSEY GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ODYSSEY GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for ODYSSEY GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Peter Martin Ward as a person with significant control on Oct 29, 2025

    		2 pagesPSC04

    Secretary's details changed for Mr Peter Martin Ward on Oct 29, 2025

    		1 pagesCH03

    Director's details changed for Mr Peter Martin Ward on Oct 29, 2025

    		2 pagesCH01

    Audited abridged accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Oct 23, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Head Office Old Knebworth Lane Stevenage Hertfordshire SG2 8DU to Beacon House South Road Weybridge KT13 9DZ on Dec 10, 2024

    		1 pagesAD01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 18, 2024Clarification HMRC CONFIRMATION DUTY PAID

    Cancellation of shares. Statement of capital on Aug 12, 2024

    • Capital: GBP 322,079.25
    		4 pagesSH06

    Termination of appointment of Stephen Aucott as a director on Aug 12, 2024

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 049400680006 in full

    		1 pagesMR04

    Audited abridged accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		22 pagesAA

    Secretary's details changed for Mr Peter Martin Ward on Feb 09, 2022

    		1 pagesCH03

    Change of details for Mr Peter Martin Ward as a person with significant control on Feb 09, 2022

    		2 pagesPSC04

    Director's details changed for Mr Peter Martin Ward on Feb 09, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 23, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2020

    		21 pagesAA

    Confirmation statement made on Oct 23, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ODYSSEY GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Peter Martin
    South Road
    KT13 9DZ Weybridge
    Beacon House
    England
    		Secretary
    South Road
    KT13 9DZ Weybridge
    Beacon House
    England
    		268808750001
    WARD, Peter Martin
    South Road
    KT13 9DZ Weybridge
    Beacon House
    England
    		Director
    South Road
    KT13 9DZ Weybridge
    Beacon House
    England
    		EnglandBritish87993750044
    WHITTINGTON, Tracey
    Osborne Road
    EN6 1SD Potters Bar
    31
    Hertfordshire
    United Kingdom
    		Secretary
    Osborne Road
    EN6 1SD Potters Bar
    31
    Hertfordshire
    United Kingdom
    		British70068890003
    MUNDAYS COMPANY SECRETARIES LIMITED
    Cedar House
    78 Portsmouth Road
    KT11 1AN Cobham
    Surrey
    		Secretary
    Cedar House
    78 Portsmouth Road
    KT11 1AN Cobham
    Surrey
    		41120340002
    RJP SECRETARIES LIMITED
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Secretary
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2989995
    		61999120002
    AUCOTT, Stephen
    Old Knebworth Lane
    SG2 8DU Stevenage
    Head Office
    Hertfordshire
    United Kingdom
    		Director
    Old Knebworth Lane
    SG2 8DU Stevenage
    Head Office
    Hertfordshire
    United Kingdom
    		United KingdomBritish102298540003
    CAAN, James
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritish40761730004
    CONSTABLE, Jamie Christopher
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Director
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		United KingdomBritish99708740009
    JALAN, Deepak
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		United KingdomBritish122086790003
    LAW, Jeffrey Michael
    Old Knebworth Lane
    SG2 8DU Stevenage
    Head Office
    Hertfordshire
    United Kingdom
    		Director
    Old Knebworth Lane
    SG2 8DU Stevenage
    Head Office
    Hertfordshire
    United Kingdom
    		EnglandBritish102298110003
    PALMER, Lorna Catherine
    Cedar House
    78 Portsmouth Road
    KT11 1PP Cobham
    Surrey
    		Director
    Cedar House
    78 Portsmouth Road
    KT11 1PP Cobham
    Surrey
    		British118836500001
    SARIN, Tony Deepak
    Head Office
    Old Knebworth Lane
    SG2 8DU Stevenage
    Hertfordshire
    		Director
    Head Office
    Old Knebworth Lane
    SG2 8DU Stevenage
    Hertfordshire
    		EnglandBritish115493610001
    WEST, John Richard
    Head Office
    Old Knebworth Lane
    SG2 8DU Stevenage
    Hertfordshire
    		Director
    Head Office
    Old Knebworth Lane
    SG2 8DU Stevenage
    Hertfordshire
    		EnglandBritish51218590002
    THREE V CORPORATE VENTURING LLP
    15 Whitcomb Street
    WC2H 7HA London
    		Director
    15 Whitcomb Street
    WC2H 7HA London
    		104838610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ODYSSEY GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Martin Ward
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Jul 13, 2018
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jamie Christopher Constable
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Apr 06, 2016
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05122611
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0