Ovarro Da Holdings Ltd in Eckington SHEFFIELD

Ovarro Da Holdings Ltd SHEFFIELD

Ovarro Da Holdings started in year 1997 as Private Limited Company with registration number 03397034. The Ovarro Da Holdings company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Sheffield at Rotherside Road. Postal code: S21 4HL. Since 2020/03/10 Ovarro Da Holdings Ltd is no longer carrying the name Servelec Technologies Optimisation (holdings).

The firm has 2 directors, namely Christopher G., David F.. Of them, David F. has been with the company the longest, being appointed on 15 February 2019 and Christopher G. has been with the company for the least time - from 29 April 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ovarro Da Holdings Ltd Address / Contact

Office Address	Rotherside Road
Office Address2	Eckington
Town	Sheffield
Post code	S21 4HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03397034
Date of Incorporation	Thu, 3rd Jul 1997
Industry	Environmental consulting activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Christopher G.

Position: Director

Appointed: 29 April 2022

David F.

Position: Director

Appointed: 15 February 2019

Robert W.

Position: Director

Appointed: 17 March 2021

Resigned: 29 May 2022

Geoffrey M.

Position: Secretary

Appointed: 07 May 2020

Resigned: 19 November 2021

Andrew S.

Position: Director

Appointed: 01 May 2014

Resigned: 31 October 2016

Mike C.

Position: Secretary

Appointed: 05 February 2013

Resigned: 30 April 2020

Mike C.

Position: Director

Appointed: 05 February 2013

Resigned: 30 April 2020

Alan S.

Position: Director

Appointed: 05 February 2013

Resigned: 12 March 2019

Stephen C.

Position: Director

Appointed: 11 July 1997

Resigned: 05 February 2016

Jeremy L.

Position: Director

Appointed: 11 July 1997

Resigned: 05 February 2016

Robert W.

Position: Director

Appointed: 11 July 1997

Resigned: 30 September 2014

Robert W.

Position: Secretary

Appointed: 11 July 1997

Resigned: 05 February 2013

Daniel D.

Position: Nominee Director

Appointed: 03 July 1997

Resigned: 11 July 1997

Betty D.

Position: Nominee Director

Appointed: 03 July 1997

Resigned: 11 July 1997

Daniel D.

Position: Nominee Secretary

Appointed: 03 July 1997

Resigned: 11 July 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Ovarro Limited from Sheffield, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ovarro Limited

Servelec Rotherside Road, Eckington, Sheffield, S21 4HL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08661987
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Servelec Technologies Optimisation (holdings)	March 10, 2020
Tynemarch Holdings	May 23, 2018
Cse-tynemarch Holdings	December 17, 2013
Tynemarch Holdings	February 21, 2013
Wealdcopse	July 21, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, June 2022	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, June 2021	accounts	Free Download (60 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, October 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, June 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 9th, May 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/06/23 with full list of members filed on: 8th, August 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/06/23 with full list of members filed on: 14th, July 2015	annual return	Free Download (6 pages)
SH01	925.00 GBP is the capital in company's statement on 2015/07/14	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 19th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/06/23 with full list of members filed on: 14th, July 2014	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/23 with full list of members filed on: 8th, July 2013	annual return	Free Download (8 pages)
SH01	is the capital in company's statement on 2013/07/08	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 18th, June 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 11th, February 2013	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/23 with full list of members filed on: 11th, July 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/23 with full list of members filed on: 5th, July 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/06/23 with full list of members filed on: 27th, July 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/29 with shareholders record filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/07/03 with shareholders record filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 4th, January 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 4th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/07/07 with shareholders record filed on: 7th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/07 with shareholders record filed on: 7th, July 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 29th, January 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 29th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/07/22 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/22 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363(288)	2004/07/22 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2003/03/31 filed on: 25th, January 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 25th, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/07/05 with shareholders record filed on: 5th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/05 with shareholders record filed on: 5th, July 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 30th, January 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 30th, January 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/07/12 with shareholders record filed on: 12th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/12 with shareholders record filed on: 12th, July 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 28th, December 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 28th, December 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/07/08 with shareholders record filed on: 8th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/07/08 with shareholders record filed on: 8th, July 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/06/29 with shareholders record filed on: 29th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/06/29 with shareholders record filed on: 29th, June 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 30th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 30th, January 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/07/09 with shareholders record filed on: 9th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/07/09 with shareholders record filed on: 9th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 15th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 15th, January 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1998/07/21 with shareholders record filed on: 21st, July 1998	annual return
363s	Annual return up to 1998/07/21 with shareholders record filed on: 21st, July 1998	annual return	Free Download
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 12th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 12th, September 1997	accounts	Free Download (1 page)

Ovarro Da Holdings Ltd SHEFFIELD

Ovarro Da Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Christopher G.

David F.

Robert W.

Geoffrey M.

Andrew S.

Mike C.

Mike C.

Alan S.

Stephen C.

Jeremy L.

Robert W.

Robert W.

Daniel D.

Betty D.

Daniel D.

People with significant control

Company previous names

Company filings

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