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Od Projects (Holdings) Ltd (reg no 08171332) is a private limited company created on 2012-08-07. This company is registered at 9Th Floor, 55 Old Broad Street, London EC2M 1RX. Od Projects (Holdings) Ltd operates SIC code: 64203 that means "activities of construction holding companies".

Company details

Name Od Projects (holdings) Ltd
Number 08171332
Date of Incorporation: Tuesday 7th August 2012
End of financial year: 30 June
Address: 9th Floor, 55 Old Broad Street, London, EC2M 1RX
SIC code: 64203 - Activities of construction holding companies

As for the 3 directors that can be found in this firm, we can name: Gregory P. (appointed on 07 August 2012), Stephen C. (appointment date: 07 August 2012), Jonathan K. (appointed on 07 August 2012). The Companies House indexes 4 persons of significant control, namely: Od Group Trustees Limited can be reached at 55 Old Broad Street, EC2M 1RX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen C. owns 1/2 or less of shares, 1/2 or less of voting rights, Gregory P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - 302,917 739,392 1,671,160 1,130,136 1,259,580
Fixed Assets - 742,957 730,828 739,180 731,727 723,561
Total Assets Less Current Liabilities - 814,167 33,223 158,767 595,166 632,157
Number Shares Allotted 100 - - - - -
Shareholder Funds 100 - - - - -

People with significant control

Od Group Trustees Limited
20 March 2024
Address 9th Floor 55 Old Broad Street, London, EC2M 1RX, United Kingdom
Legal authority Uk Law
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 15536887
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen C.
6 April 2016 - 20 March 2024
Nature of control: 25-50% voting rights
25-50% shares
Gregory P.
6 April 2016 - 20 March 2024
Nature of control: 25-50% voting rights
25-50% shares
Jonathan K.
6 April 2016 - 20 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates Thursday 31st August 2023
filed on: 7th, September 2023 | confirmation statement 		Free Download (3 pages)

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