Oddballs Holdings Limited

General information

Name:

Oddballs Holdings Ltd

Office Address:

Unit L3 Intersect 19 Tyne Tunnel Trading Estate NE29 7UT North Shields

Number: 11781415

Incorporation date: 2019-01-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oddballs Holdings Limited with Companies House Reg No. 11781415 has been operating on the market for 5 years. This Private Limited Company is officially located at Unit L3 Intersect 19, Tyne Tunnel Trading Estate in North Shields and its zip code is NE29 7UT. This company's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. The business latest financial reports cover the period up to 31st December 2022 and the most recent confirmation statement was filed on 21st January 2023.

As for the following firm, the majority of director's duties up till now have been performed by William C., Paul V. and Richard M.. Amongst these three people, Paul V. has administered firm for the longest period of time, having been one of the many members of the Management Board since 2019.

Financial data based on annual reports

Company staff

William C.

Role: Director

Appointed: 31 January 2023

Latest update: 14 March 2024

Paul V.

Role: Director

Appointed: 22 January 2019

Latest update: 14 March 2024

Richard M.

Role: Director

Appointed: 22 January 2019

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm include: Brandling Ventures Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in North Shields at Intersect 19, Tyne Tunnel Trading Estate, NE29 7UT and was registered as a PSC under the reg no 14547527.

Brandling Ventures Ltd
Address: Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 14547527
Notified on 31 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard M.
Notified on 22 January 2019
Ceased on 31 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 31 December 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 6th March 2024 (CS01)
filed on: 6th, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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