Founded in 2003, Odyssey Group Holdings, classified under reg no. 04940068 is an active company. Currently registered at Head Office SG2 8DU, Stevenage the company has been in the business for 21 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 2nd November 2004 Odyssey Group Holdings Limited is no longer carrying the name Mundays (770).
At the moment there are 2 directors in the the firm, namely Stephen A. and Peter W.. In addition one secretary - Peter W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Tracey W. who worked with the the firm until 29 January 2010.
| Office Address | Head Office |
| Office Address2 | Old Knebworth Lane |
| Town | Stevenage |
| Post code | SG2 8DU |
| Country of origin | United Kingdom |
| Registration Number | 04940068 |
| Date of Incorporation | Wed, 22nd Oct 2003 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 21 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Secretary
Appointed: 08 April 2020
Position: Director
Appointed: 13 July 2018
Position: Director
Appointed: 21 December 2004
The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Peter W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jamie C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jape Capital Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Peter W.
| Notified on | 13 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamie C.
| Notified on | 6 April 2016 |
| Ceased on | 13 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jape Capital Limited
5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05122611 |
| Notified on | 6 April 2016 |
| Ceased on | 13 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mundays (770) | November 2, 2004 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 445 | 25 382 | 272 269 |
| Current Assets | 6 297 799 | 4 449 811 | 4 142 931 |
| Debtors | 6 293 354 | 4 424 429 | 3 870 662 |
| Net Assets Liabilities | 2 532 273 | 2 883 517 | 3 252 229 |
| Property Plant Equipment | 10 248 | 7 012 | 3 776 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 41 432 | 44 668 | 47 904 |
| Average Number Employees During Period | 5 | 5 | 5 |
| Creditors | 3 321 458 | 1 874 777 | 2 010 309 |
| Fixed Assets | 1 137 248 | 1 134 012 | 1 130 776 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 236 | 3 236 | |
| Investments Fixed Assets | 1 127 000 | 1 127 000 | 1 127 000 |
| Net Current Assets Liabilities | 4 716 483 | 3 624 282 | 4 131 762 |
| Property Plant Equipment Gross Cost | 51 680 | 51 680 | |
| Total Assets Less Current Liabilities | 5 853 731 | 4 758 294 | 5 262 538 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th June 2021 filed on: 4th, July 2022 |
accounts | Free Download (22 pages) |
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