OVARRO LTD
Overview
| Company Name | OVARRO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08661987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVARRO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OVARRO LTD located?
| Registered Office Address | Rotherside Road Eckington S21 4HL Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVARRO LTD?
| Company Name | From | Until |
|---|---|---|
| SERVELEC TECHNOLOGIES LIMITED | Aug 23, 2013 | Aug 23, 2013 |
What are the latest accounts for OVARRO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OVARRO LTD?
| Last Confirmation Statement Made Up To | Aug 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2026 |
| Overdue | No |
What are the latest filings for OVARRO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 23, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Paul Hartley as a director on Feb 06, 2026 | 1 pages | TM01 | ||
Appointment of Mr Amer Khayyat as a director on Feb 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of William Douglas Wright as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Aug 23, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher Green as a director on May 22, 2025 | 1 pages | TM01 | ||
Appointment of Paul Hartley as a director on May 22, 2025 | 2 pages | AP01 | ||
Appointment of Michael Patrick Morgan as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jacob Ryan Petkovich as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of William Douglas Wright as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Jacob Ryan Petkovich as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Neuman Leverett Iii as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Frost as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Oct 29, 2024 | 2 pages | AP04 | ||
Satisfaction of charge 086619870006 in full | 1 pages | MR04 | ||
Satisfaction of charge 086619870007 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 086619870007, created on Jan 26, 2024 | 25 pages | MR01 | ||
Registration of charge 086619870006, created on Nov 27, 2023 | 65 pages | MR01 | ||
Satisfaction of charge 086619870004 in full | 4 pages | MR04 | ||
Satisfaction of charge 086619870005 in full | 4 pages | MR04 | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Who are the officers of OVARRO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House United Kingdom |
| 73037780028 | ||||||||||
| KHAYYAT, Amer | Director | Eckington S21 4HL Sheffield Rotherside Road South Yorkshire | United Kingdom | British | 279916210001 | |||||||||
| LEVERETT III, Neuman | Director | Suite 250 NC 28277 Charlotte 11605 North Community House Road United States | United States | American | 329294240001 | |||||||||
| MORGAN, Michael Patrick | Director | N. Community House Road Suite 250 Charlotte 11605 Nc 28277 United States | United States | American | 334630000001 | |||||||||
| MARRIOTT, Geoffrey Michael | Secretary | Gledhow Wood Grove LS8 1NZ Leeds 18 England | 269479580001 | |||||||||||
| CANE, Michael Geoffrey | Director | Eckington S21 4HL Sheffield Rotherside Road South Yorkshire United Kingdom | England | British | 162222440001 | |||||||||
| FROST, David | Director | Eckington S21 4HL Sheffield Rotherside Road South Yorkshire | England | British | 255783150001 | |||||||||
| GREEN, Christopher Andrew | Director | Carrwood Road S41 9QB Chesterfield Controlpoint House England | England | British | 295491760001 | |||||||||
| HARTLEY, Paul | Director | Rotherside Road Eckington S21 4HL Sheffield Ovarro Limited United Kingdom | United Kingdom | British | 336092930001 | |||||||||
| PETKOVICH, Jacob Ryan | Director | Suite 250 NC 28277 Charlotte 11605 North Community House Road United States | United States | American | 329294100001 | |||||||||
| STUBBS, Alan | Director | Eckington S21 4HL Sheffield Rotherside Road South Yorkshire United Kingdom | England | British | 44856840006 | |||||||||
| SULLIVAN, Andrew James | Director | Eckington S21 4HL Sheffield Rotherside Road South Yorkshire United Kingdom | England | British | 187614510001 | |||||||||
| WILLIAMS, Rob | Director | Eckington S21 4HL Sheffield Rotherside Road South Yorkshire | England | British | 273010610001 | |||||||||
| WRIGHT, William Douglas | Director | Suite 250 NC 28277 Charlotte 11605 North Community House Road United States | United States | American | 329293720001 |
Who are the persons with significant control of OVARRO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ovarro Holdings Ltd | May 23, 2018 | Rotherside Road Eckington S21 4HL Sheffield Servelec England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Servelec Group Plc | Apr 06, 2016 | Rotherside Road Eckington S21 4HL Sheffield Servelec Group England | Yes | ||||||||||
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Natures of Control
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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