ODA HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameODA HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06043646
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ODA HOLDING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ODA HOLDING LIMITED located?

    Registered Office Address
    St George's Court
    Winnington Avenue
    CW8 4EE Northwich
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ODA HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ODA HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Jan 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Jan 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Jan 08, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Termination of appointment of a secretary

    1 pagesTM02

    Registered office address changed from * 69 Great Hampton Street Birmingham B18 6EW* on Jul 31, 2012

    2 pagesAD01

    Annual return made up to Jan 08, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Jan 08, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Appointment of Secservice24 Administration & Management Uk Limited as a secretary

    1 pagesAP04

    Termination of appointment of Go Ahead Service Ltd as a secretary

    1 pagesTM02

    Annual return made up to Jan 08, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Who are the officers of ODA HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LIMITED
    4 Copthall House
    Station Square
    CV1 2FL Coventry
    The Meridian
    West Midlands
    Secretary
    4 Copthall House
    Station Square
    CV1 2FL Coventry
    The Meridian
    West Midlands
    150435950001
    DAMM, Holger
    Reutergasse 7
    35043
    Marburg
    Germany
    Director
    Reutergasse 7
    35043
    Marburg
    Germany
    German117886040001
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    900029810001

    Who are the persons with significant control of ODA HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Holger Werner Damm
    D-35043 Marburg
    Reutergasse 7
    Germany
    Apr 06, 2016
    D-35043 Marburg
    Reutergasse 7
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    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.

    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