ODDBALLS HOLDINGS LIMITED
Overview
| Company Name | ODDBALLS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11781415 |
| 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 ODDBALLS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ODDBALLS HOLDINGS LIMITED located?
| Registered Office Address | Unit L3 Intersect 19 Tyne Tunnel Trading Estate NE29 7UT North Shields England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ODDBALLS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ODDBALLS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for ODDBALLS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Director's details changed for Mr Paul Richard Varley on Nov 08, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Metcalfe on Nov 08, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 117814150001, created on Jan 31, 2023 | 43 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Cessation of Richard Metcalfe as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Brandling Ventures Ltd as a person with significant control on Jan 31, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mr William James Cooper as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Alan Harper as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Who are the officers of ODDBALLS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, William James | Director | Intersect 19 Tyne Tunnel Trading Estate NE29 7UT North Shields Unit L3 England | United Kingdom | British | 303425590001 | |||||
| METCALFE, Richard | Director | Intersect 19 Tyne Tunnel Trading Estate NE29 7UT North Shields Unit L3 England | United Kingdom | British | 237320400001 | |||||
| VARLEY, Paul Richard | Director | Intersect 19 Tyne Tunnel Trading Estate NE29 7UT North Shields Unit L3 England | United Kingdom | British | 137984880002 | |||||
| HARPER, Stephen Alan | Director | Tyne Tunnel Trading Estate NE29 7SW North Shields Unit A4 Third Avenue England | United Kingdom | British | 179731780003 |
Who are the persons with significant control of ODDBALLS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brandling Ventures Ltd | Jan 31, 2023 | Intersect 19 Tyne Tunnel Trading Estate NE29 7UT North Shields Unit L3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Metcalfe | Jan 22, 2019 | Tyne Tunnel Trading Estate NE29 7SW North Shields Unit A4 Third Avenue England | Yes | ||||||||||
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