ODYSSEUS HOLDINGS LIMITED
Overview
| Company Name | ODYSSEUS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05646271 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ODYSSEUS HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ODYSSEUS HOLDINGS LIMITED located?
| Registered Office Address | Technology House Magnesium Way Hapton BB12 7BF Burnley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ODYSSEUS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for ODYSSEUS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||||||
Termination of appointment of Richard Hinds as a secretary on Aug 19, 2022 | 1 pages | TM02 | ||||||||||||||
Statement of capital on Oct 20, 2022
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||||||
Appointment of Mr Leslie Deacon as a director on Apr 30, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Casey as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gerard Patrick O'keeffe as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2018 | 15 pages | AA | ||||||||||||||
Appointment of Mr Timothy David Griffin as a director on Jun 30, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Niall David Ennis as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||||||
Termination of appointment of Ian David Sempers as a director on Jul 07, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ODYSSEUS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYAN, Paul William | Director | Altham Business Park BB5 5YJ Altham Accrington Shorten Brook Way Lancashire United Kingdom | England | British | 108767770002 | |||||
| DEACON, Leslie Robert | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | Ireland | Irish | 269586990001 | |||||
| GRIFFIN, Timothy David | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | United Kingdom | British | 181487430001 | |||||
| BERRY, Clair Ellen | Secretary | 12 Stanworth Court Heston TW5 0LB Hounslow Middlesex | British | 29559140001 | ||||||
| HINDS, Richard | Secretary | Altham Business Park BB5 5YJ Altham Accrington Shorten Brook Way Lancashire United Kingdom | 218857160001 | |||||||
| LAYTONS SECRETARIES LIMITED | Secretary | Third Floor St Bartholomews Lewins Mead BS1 2NH Bristol | 41956110001 | |||||||
| CASEY, Stephen | Director | Altham Business Park BB5 5YJ Altham Accrington Shorten Brook Way Lancashire United Kingdom | Ireland | Irish | 198010730001 | |||||
| ENNIS, Niall David | Director | Altham Business Park BB5 5YJ Altham Accrington Shorten Brook Way Lancashire United Kingdom | Ireland | Irish | 143403290001 | |||||
| O'KEEFFE, Gerard Patrick | Director | Altham Business Park BB5 5YJ Altham Accrington Shorten Brook Way Lancashire United Kingdom | England | Irish | 80561290002 | |||||
| SEMPERS, Ian David | Director | Mount Ararat Road TW10 6PJ Richmond 44 Surrey England | England | British | 14937840011 | |||||
| LAYTONS MANAGEMENT LIMITED | Director | Third Floor St Bartholomews Lewins Mead BS1 2NH Bristol | 109335120001 |
Who are the persons with significant control of ODYSSEUS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exertis (Uk) Limited | Nov 11, 2016 | Altham Business Park BB5 5YJ Altham Accrington Shorten Brook Way Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian David Sempers | Apr 06, 2016 | & 6 Peter James Business Centre, Pump Lane Hayes UB3 3NT Middlesex 5 England England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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