OZYMANDIAS HOLDINGS
Overview
| Company Name | OZYMANDIAS HOLDINGS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 11621282 |
| 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 OZYMANDIAS HOLDINGS?
- Security dealing on own account (64991) / Financial and insurance activities
Where is OZYMANDIAS HOLDINGS located?
| Registered Office Address | 1a Tower Square Wellington Street LS1 4DL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OZYMANDIAS HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OZYMANDIAS HOLDINGS?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for OZYMANDIAS HOLDINGS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Oct 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Maya Lucie Nell as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tau Leo Nell as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY to 1a Tower Square Wellington Street Leeds LS1 4DL on Oct 12, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Nell Adi as a person with significant control on Oct 14, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Nell Adi on Oct 14, 2018 | 2 pages | CH01 | ||||||||||
Notification of Taina Bronwyn Strike as a person with significant control on Oct 14, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Nell Adi as a person with significant control on Oct 14, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Dr Taina Bronwyn Strike as a director on Oct 14, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nell Adi as a director on Oct 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathon Charles Round as a director on Oct 14, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Jonathon Charles Round as a person with significant control on Oct 14, 2018 | 1 pages | PSC07 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OZYMANDIAS HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELL, Adi | Director | 46 Park Place LS1 2RY Leeds Progeny House West Yorkshire | England | British | 142772380002 | |||||
| NELL, Maya Lucie | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | 290215540001 | |||||
| NELL, Tau Leo | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | 290215430001 | |||||
| STRIKE, Taina Bronwyn, Dr | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | French | 223755620002 | |||||
| ROUND, Jonathon Charles | Director | 13-19 Queen Street LS1 2TW Leeds 1st Floor Elizabeth House West Yorkshire England | England | British | 74788940002 |
Who are the persons with significant control of OZYMANDIAS HOLDINGS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathon Charles Round | Oct 14, 2018 | 13-19 Queen Street LS1 2TW Leeds 1st Floor Elizabeth House West Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Taina Bronwyn Strike | Oct 14, 2018 | Wellington Street LS1 4DL Leeds 1a Tower Square England | No |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Mr Adi Nell | Oct 14, 2018 | Wellington Street LS1 4DL Leeds 1a Tower Square England | No |
Nationality: British Country of Residence: England | |||
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