This company is commonly known as Oddballs Holdings Limited. The company was founded 5 years ago and was given the registration number 11781415. The firm's registered office is in NORTH SHIELDS. You can find them at Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | ODDBALLS HOLDINGS LIMITED |
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Company Number | : | 11781415 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 January 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England, NE29 7UT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, England, NE29 7UT | Director | 31 January 2023 | Active |
Unit A4 Third Avenue, Tyne Tunnel Trading Estate, North Shields, England, NE29 7SW | Director | 22 January 2019 | Active |
Unit A4 Third Avenue, Tyne Tunnel Trading Estate, North Shields, England, NE29 7SW | Director | 22 January 2019 | Active |
Unit A4 Third Avenue, Tyne Tunnel Trading Estate, North Shields, England, NE29 7SW | Director | 22 January 2019 | Active |
Brandling Ventures Ltd | ||
Notified on | : | 31 January 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit L3, Intersect 19, North Shields, England, NE29 7UT |
Nature of control | : |
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Mr Richard Metcalfe | ||
Notified on | : | 22 January 2019 |
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Status | : | Active |
Date of birth | : | November 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit A4 Third Avenue, Tyne Tunnel Trading Estate, North Shields, England, NE29 7SW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-22 | Accounts | Change account reference date company current extended. | Download |
2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-02-06 | Resolution | Resolution. | Download |
2023-02-06 | Incorporation | Memorandum articles. | Download |
2023-02-06 | Capital | Capital name of class of shares. | Download |
2023-02-06 | Capital | Capital variation of rights attached to shares. | Download |
2023-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-01 | Officers | Appoint person director company with name date. | Download |
2023-02-01 | Officers | Termination director company with name termination date. | Download |
2023-02-01 | Capital | Capital allotment shares. | Download |
2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-21 | Incorporation | Memorandum articles. | Download |
2021-05-06 | Resolution | Resolution. | Download |
2021-05-06 | Incorporation | Memorandum articles. | Download |
2021-05-06 | Resolution | Resolution. | Download |
2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-05 | Address | Change registered office address company with date old address new address. | Download |
2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
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