UKBizDB.co.uk

ODC HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Odc Holdings Limited. The company was founded 6 years ago and was given the registration number 10908745. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:ODC HOLDINGS LIMITED
Company Number:10908745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:C/o Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Mill Stream Close, Liverpool, United Kingdom, L29 7WJ

Director10 August 2017Active
10, Orchid Way, Burscough, Lancashire, United Kingdom, L40 5BX

Director10 August 2017Active
8, Dartford Drive, Liverpool, United Kingdom, L21 8LT

Director10 August 2017Active

People with Significant Control

Mr Daniel Stephen Pachter
Notified on:10 August 2017
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:8, Dartford Drive, Liverpool, United Kingdom, L21 8LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Nicholas Tsang
Notified on:10 August 2017
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:10, Orchid Way, Lancashire, United Kingdom, L40 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chi King Thomas Ip
Notified on:10 August 2017
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:5, Mill Stream Close, Liverpool, United Kingdom, L29 7WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

Download
2024-02-15Capital

Capital return purchase own shares.

Download
2023-10-30Capital

Capital return purchase own shares.

Download
2023-09-29Capital

Capital name of class of shares.

Download
2023-09-26Capital

Capital cancellation shares.

Download
2023-09-21Persons with significant control

Cessation of a person with significant control.

Download
2023-08-22Officers

Termination director company with name termination date.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Address

Change registered office address company with date old address new address.

Download
2022-12-02Accounts

Accounts with accounts type total exemption full.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type total exemption full.

Download
2022-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-09-13Confirmation statement

Confirmation statement with updates.

Download
2018-12-13Accounts

Accounts with accounts type dormant.

Download
2018-09-19Confirmation statement

Confirmation statement with updates.

Download
2018-05-04Accounts

Change account reference date company previous shortened.

Download
2018-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.