Ovo Holdings Ltd. net worth, address, company information. Free

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Ovo Holdings Ltd (Companies House Registration Number 10722665) is a private limited company incorporated on 2017-04-12 originating in England. This firm can be found at 1 Rivergate, Temple Quay, Bristol BS1 6ED. Having undergone a change in 2019-09-19, the previous name this business used was Lilibet Holdings Ltd. Ovo Holdings Ltd operates SIC: 47990 that means "other retail sale not in stores, stalls or markets".

Company details

Name	Ovo Holdings Ltd
Number	10722665
Date of Incorporation:	Wed, 12th Apr 2017
End of financial year:	31 December
Address:	1 Rivergate, Temple Quay, Bristol, BS1 6ED
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Vincent C. (appointed on 12 April 2017), Stephen F. (appointment date: 12 April 2017). The official register lists 1 person of significant control - Ovo Group Ltd, a company that can be reached at Temple Quay, BS1 6ED Bristol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ovo Group Ltd

12 April 2017

Address	1 Rivergate Temple Quay, Bristol, BS1 6ED, England
Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	08862063
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-10-28 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-10-28 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, October 2023 \| accounts	Free Download (103 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (23 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, October 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-10-28 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, September 2022 \| accounts	Free Download (123 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 23rd, September 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (25 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 23rd, September 2022 \| other	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-03-01 filed on: 1st, March 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 27th, January 2022 \| accounts	Free Download (22 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, January 2022 \| other	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-01-10 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-10-28 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, October 2021 \| accounts	Free Download (90 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, October 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 6th, April 2021 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 31st, March 2021 \| accounts	Free Download (78 pages)
(AP01) New director was appointed on 2021-01-18 filed on: 26th, January 2021 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 15th, January 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 15th, January 2021 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-10-28 filed on: 3rd, December 2020 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 107226650004, created on 2020-10-01 filed on: 5th, October 2020 \| mortgage	Free Download (222 pages)
(MR01) Registration of charge 107226650003, created on 2020-08-06 filed on: 11th, August 2020 \| mortgage	Free Download (206 pages)
(MR01) Registration of charge 107226650002, created on 2020-01-14 filed on: 20th, January 2020 \| mortgage	Free Download (32 pages)
(SH01) Statement of Capital on 2019-10-31: 104.00 GBP filed on: 5th, December 2019 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-10-28 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (50 pages)
(MR04) Satisfaction of charge 107226650001 in full filed on: 30th, September 2019 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-09-19 filed on: 19th, September 2019 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2019-01-07 filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-11-06 filed on: 6th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates 2018-04-11 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 107226650001, created on 2017-05-05 filed on: 16th, May 2017 \| mortgage	Free Download (55 pages)
(AA01) Current accounting period shortened from 2018-04-30 to 2017-12-31 filed on: 20th, April 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, April 2017 \| incorporation	Free Download (16 pages)
(SH01) Statement of Capital on 2017-04-12: 100.00 GBP capital

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