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Ovington Holdings Limited TYNE & WEAR

Founded in 2005, Ovington Holdings, classified under reg no. 05641714 is an active company. Currently registered at 31 Tanners Bank NE30 1JH, Tyne & Wear the company has been in the business for nineteen years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

The firm has one director. Christopher T., appointed on 1 December 2005. There are currently no secretaries appointed. 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 - Veronica B. who worked with the the firm until 10 May 2013.

Ovington Holdings Limited Address / Contact

Office Address 31 Tanners Bank
Office Address2 North Shields
Town Tyne & Wear
Post code NE30 1JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05641714
Date of Incorporation Thu, 1st Dec 2005
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (92 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Christopher T.

Position: Director

Appointed: 01 December 2005

Veronica B.

Position: Director

Appointed: 01 December 2005

Resigned: 10 May 2013

Veronica B.

Position: Secretary

Appointed: 01 December 2005

Resigned: 10 May 2013

David H.

Position: Director

Appointed: 01 December 2005

Resigned: 31 December 2009

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Christopher T. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Kathryn T. This PSC owns 25-50% shares.

Christopher T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Kathryn T.

Notified on 20 December 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand6666666666
Net Assets Liabilities1 074 7181 074 7181 074 7181 074 7181 074 718
Other
Investments Fixed Assets1 074 6521 074 6521 074 6521 074 6521 074 652
Investments In Subsidiaries1 074 6521 074 6521 074 6521 074 6521 074 652
Ownership Interest In Subsidiary Percent100100100100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st October 2022
filed on: 28th, July 2023 		Free Download (8 pages)

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