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OVINGTON HOLDINGS LIMITED

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

This company is commonly known as Ovington Holdings Limited. The company was founded 18 years ago and was given the registration number 05641714. The firm's registered office is in TYNE & WEAR. You can find them at 31 Tanners Bank, North Shields, Tyne & Wear, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OVINGTON HOLDINGS LIMITED
Company Number:05641714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:31 Tanners Bank, North Shields, Tyne & Wear, NE30 1JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Tanners Bank, North Shields, Tyne & Wear, NE30 1JH

Director01 December 2005Active
39, Whittingham Road, Tynemouth, Tyne & Wear, NE30 3TB

Secretary01 December 2005Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary01 December 2005Active
39, Whittingham Road, Tynemouth, Tyne & Wear, NE30 3TB

Director01 December 2005Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director01 December 2005Active
7 Exmouth Drive, Rayleigh, SS6 9PJ

Director01 December 2005Active

People with Significant Control

Mrs Kathryn Rebekah Turner
Notified on:20 December 2016
Status:Active
Date of birth:February 1979
Nationality:British
Address:31 Tanners Bank, Tyne & Wear, NE30 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Turner
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:31 Tanners Bank, Tyne & Wear, NE30 1JH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-12-15Persons with significant control

Notification of a person with significant control.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-01-08Officers

Change person director company with change date.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Capital

Capital alter shares subdivision.

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2015-10-22Capital

Capital allotment shares.

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2015-10-22Resolution

Resolution.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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