ODYSSEY GROUP HOLDINGS LIMITED

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

This company is commonly known as Odyssey Group Holdings Limited. The company was founded 21 years ago and was given the registration number 04940068. The firm's registered office is in STEVENAGE. You can find them at Head Office, Old Knebworth Lane, Stevenage, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ODYSSEY GROUP HOLDINGS LIMITED
Company Number	:	04940068
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 October 2003
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Head Office, Old Knebworth Lane, Stevenage, Hertfordshire, SG2 8DU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Secretary	08 April 2020	Active
Head Office, Old Knebworth Lane, Stevenage, United Kingdom, SG2 8DU	Director	13 July 2018	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Director	21 December 2004	Active
31, Osborne Road, Potters Bar, United Kingdom, EN6 1SD	Secretary	21 December 2004	Active
Cedar House, 78 Portsmouth Road, Cobham, KT11 1AN	Corporate Secretary	22 October 2003	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Corporate Secretary	15 October 2004	Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ	Director	21 December 2004	Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR	Director	21 December 2004	Active
3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3DD	Director	27 February 2018	Active
Head Office, Old Knebworth Lane, Stevenage, United Kingdom, SG2 8DU	Director	21 December 2004	Active
Cedar House, 78 Portsmouth Road, Cobham, KT11 1PP	Director	22 October 2003	Active
Head Office, Old Knebworth Lane, Stevenage, SG2 8DU	Director	21 December 2004	Active
Head Office, Old Knebworth Lane, Stevenage, SG2 8DU	Director	21 December 2004	Active
15 Whitcomb Street, London, WC2H 7HA	Corporate Director	27 August 2004	Active

People with Significant Control

Mr Peter Martin Ward
Notified on	:	13 July 2018
Status	:	Active
Date of birth	:	January 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jamie Christopher Constable
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Ac Court, Thames Ditton, United Kingdom, KT7 0SR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Jape Capital Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ODYSSEY GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement