This company is commonly known as Odh Investments Limited. The company was founded 10 years ago and was given the registration number 08554807. The firm's registered office is in LONDON. You can find them at 21b Groombridge Road, , London, . This company's SIC code is 70221 - Financial management.
Name | : | ODH INVESTMENTS LIMITED |
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Company Number | : | 08554807 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 June 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 21b Groombridge Road, London, England, E9 7DP |
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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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91, Rambla De Catalunya, Floor 4, Flat 4, 08008 Barcelona, Spain, | Director | 04 June 2013 | Active |
91, Rambla De Catalunya, Floor 4, Flat 4, Barcelona, Spain, 08008 | Director | 18 October 2016 | Active |
Mr Jose Ramiro Garza Vargas | ||
Notified on | : | 02 October 2019 |
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Status | : | Active |
Date of birth | : | May 1958 |
Nationality | : | Mexican |
Country of residence | : | Mexico |
Address | : | 193, Melchor Ocampo, 11300 Ciudad De Mexico, Mexico, |
Nature of control | : |
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Mr Jose Ramiro Garza Cantu | ||
Notified on | : | 02 October 2019 |
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Status | : | Active |
Date of birth | : | April 1932 |
Nationality | : | Mexican |
Country of residence | : | Mexico |
Address | : | 193, Melchor Ocampo, 11300 Ciudad De Mexico, Mexico, |
Nature of control | : |
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Mr Ramon Rullo Amoros | ||
Notified on | : | 18 October 2016 |
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Status | : | Active |
Date of birth | : | November 1964 |
Nationality | : | Spanish |
Country of residence | : | Spain |
Address | : | 91, Rambla De Catalunya, Barcelona, Spain, 08008 |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-10 | Officers | Change person director company with change date. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-14 | Address | Change registered office address company with date old address new address. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-03 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-28 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-28 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-26 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-01 | Gazette | Gazette filings brought up to date. | Download |
2018-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-11 | Gazette | Gazette notice compulsory. | Download |
2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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