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Here’s a quick overview of ODYSSEY GROUP HOLDINGS LIMITED 👀 — a Weybridge based business that started in 2003.
ODYSSEY GROUP HOLDINGS LIMITED
- Company statusactive
- Company No04940068
- Age22 years 9 months Incorporated 22 October 2003
- Officers2
Address
Beacon House, South Road, Weybridge, KT13 9DZ, England
ODYSSEY GROUP HOLDINGS LIMITED is an active company incorporated on 22 October 2003 and based in Weybridge, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audited Abridged
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 18 Sep 2024
Capital Cancellation Shares
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jul 2022
Change Person Secretary Company With Change Date
4 Years Ago on 09 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 09 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 04 Nov 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 20 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 09 Apr 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 08 Apr 2020
Capital Name Of Class Of Shares
6 Years Ago on 18 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Peter Martin | secretary | 08 Apr 2020 | |
| WARD, Peter Martin | director | Jan 1960 | 21 Dec 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Martin Ward | Jan 1960 | 13 Jul 2018 |
| Mr Jamie Christopher Constable | Oct 1964 | 06 Apr 2016 |
| Jape Capital Limited | 06 Apr 2016 |
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Here’s a quick overview of ODYSSEY GROUP HOLDINGS LIMITED 👀 — a Weybridge based business that started in 2003.