OVARRO GROUP LIMITED
Overview
| Company Name | OVARRO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11865495 |
| 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 GROUP LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is OVARRO GROUP LIMITED located?
| Registered Office Address | Rotherside Road Eckington S21 4HL Sheffield South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVARRO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAUREL UK HOLDINGS LIMITED | Mar 07, 2019 | Mar 07, 2019 |
What are the latest accounts for OVARRO GROUP LIMITED?
| 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 OVARRO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for OVARRO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
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 | 24 pages | AA | ||||||||||
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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Apr 17, 2025
| 3 pages | SH01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Mar 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Laurel U.S. Holdings Llc as a person with significant control on Mar 07, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Neuman Leverett Iii 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 William Douglas Wright as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Greg Long as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Frost as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoff Evans 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 118654950005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 118654950004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 118654950003 in full | 1 pages | MR04 | ||||||||||
Who are the officers of OVARRO GROUP LIMITED?
| 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 | 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 | 334630140001 | |||||||||
| CANE, Michael Geoffrey | Director | Eckington S21 4HL Sheffield Rotherside Road South Yorkshire United Kingdom | United Kingdom | British | 266029180001 | |||||||||
| EVANS, Geoff | Director | Eckington S21 4HL Sheffield Rotherside Road South Yorkshire United Kingdom | United States | American | 256063390001 | |||||||||
| FROST, David | Director | Eckington S21 4HL Sheffield Rotherside Road South Yorkshire United Kingdom | England | British | 261840210001 | |||||||||
| GREEN, Christopher Andrew | Director | Carrwood Road S41 9QB Chesterfield Controlpoint House England | United Kingdom | British | 295491760001 | |||||||||
| HARTLEY, Paul | Director | Rotherside Road Eckington S21 4HL Sheffield Ovarro Limited United Kingdom | United Kingdom | British | 336092930001 | |||||||||
| LONG, Greg | Director | Eckington S21 4HL Sheffield Rotherside Road South Yorkshire United Kingdom | United States | American | 256063380001 | |||||||||
| PETKOVICH, Jacob Ryan | Director | Suite 250 NC 28277 Charlotte 11605 North Community House Road United States | United States | American | 329294100001 | |||||||||
| WILLIAMS, Rob | Director | Eckington S21 4HL Sheffield Rotherside Road South Yorkshire United Kingdom | 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 GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laurel U.S. Holdings Llc | Mar 07, 2019 | 22nd Floor, One Front St CA 94111 San Francisco C/O Ffl Partners United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for OVARRO GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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