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ODDBALLS HOLDINGS LIMITED

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

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..

Company Information

Name:ODDBALLS HOLDINGS LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England, NE29 7UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, England, NE29 7UT

Director31 January 2023Active
Unit A4 Third Avenue, Tyne Tunnel Trading Estate, North Shields, England, NE29 7SW

Director22 January 2019Active
Unit A4 Third Avenue, Tyne Tunnel Trading Estate, North Shields, England, NE29 7SW

Director22 January 2019Active
Unit A4 Third Avenue, Tyne Tunnel Trading Estate, North Shields, England, NE29 7SW

Director22 January 2019Active

People with Significant Control

Brandling Ventures Ltd
Notified on:31 January 2023
Status:Active
Country of residence:England
Address:Unit L3, Intersect 19, North Shields, England, NE29 7UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Metcalfe
Notified on:22 January 2019
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:
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with updates.

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2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-06-22Accounts

Change account reference date company current extended.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-06Resolution

Resolution.

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2023-02-06Incorporation

Memorandum articles.

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2023-02-06Capital

Capital name of class of shares.

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2023-02-06Capital

Capital variation of rights attached to shares.

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2023-02-01Persons with significant control

Cessation of a person with significant control.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2023-02-01Officers

Appoint person director company with name date.

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2023-02-01Officers

Termination director company with name termination date.

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2023-02-01Capital

Capital allotment shares.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-05-21Incorporation

Memorandum articles.

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2021-05-06Resolution

Resolution.

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2021-05-06Incorporation

Memorandum articles.

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2021-05-06Resolution

Resolution.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-11-05Address

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

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2020-02-05Confirmation statement

Confirmation statement with updates.

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