OVO HOLDINGS LTD
Overview
| Company Name | OVO HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10722665 |
| 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 OVO HOLDINGS LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OVO HOLDINGS LTD located?
| Registered Office Address | 1 Rivergate Temple Quay BS1 6ED Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVO HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| LILIBET HOLDINGS LTD | Apr 12, 2017 | Apr 12, 2017 |
What are the latest accounts for OVO HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OVO HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for OVO HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher Paul Houghton as a director on Nov 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 28, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 152 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Statement of capital following an allotment of shares on Jan 14, 2025
| 3 pages | SH01 | ||
**Part of the property or undertaking has been released from charge ** 107226650005 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 107226650002 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 107226650003 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 107226650004 | 2 pages | MR05 | ||
Registration of charge 107226650006, created on Jan 14, 2025 | 55 pages | MR01 | ||
Registration of charge 107226650005, created on Jan 14, 2025 | 39 pages | MR01 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 141 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||
legacy | 103 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Who are the officers of OVO HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Vincent Francis | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | England | British | 178791810001 | |||||
| FITZPATRICK, Stephen James | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | England | British | 184560260001 | |||||
| HOUGHTON, Christopher Paul | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | United Kingdom | British | 136706650003 | |||||
| CASTELL, William Thomas | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | England | British | 248424970001 | |||||
| LETTS, Adrian James | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | United Kingdom | British | 113080180005 |
Who are the persons with significant control of OVO HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ovo Group Ltd | Apr 12, 2017 | Temple Quay BS1 6ED Bristol 1 Rivergate England | No | ||||||||||
| |||||||||||||
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