Menna Overview
Here’s a quick overview of ODDBALLS HOLDINGS LIMITED 👀 — a North Shields based business that started in 2019.
ODDBALLS HOLDINGS LIMITED
- Company statusactive
- Company No11781415
- Age7 years 6 months Incorporated 22 January 2019
- Officers3
Address
Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England
ODDBALLS HOLDINGS LIMITED is an active company incorporated on 22 January 2019 and based in North Shields, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 06 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Feb 2023
Resolution
3 Years Ago on 06 Feb 2023
Memorandum Articles
3 Years Ago on 06 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 06 Feb 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 06 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Capital Allotment Shares
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Memorandum Articles
5 Years Ago on 21 May 2021
Resolution
5 Years Ago on 06 May 2021
Memorandum Articles
5 Years Ago on 06 May 2021
Resolution
5 Years Ago on 06 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, William James | director | Mar 1991 | 31 Jan 2023 |
| METCALFE, Richard | director | Nov 1973 | 22 Jan 2019 |
| VARLEY, Paul Richard | director | Jun 1972 | 22 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brandling Ventures Ltd | 31 Jan 2023 | |
| Mr Richard Metcalfe | Nov 1973 | 22 Jan 2019 |
Related Companies
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COOPER, William James, VARLEY, Paul Richard are mutual persons.
COOPER, William James, METCALFE, Richard, VARLEY, Paul Richard are mutual persons.
METCALFE, Richard, VARLEY, Paul Richard are mutual persons.
METCALFE, Richard, VARLEY, Paul Richard are mutual persons.
METCALFE, Richard, VARLEY, Paul Richard are mutual persons.
VARLEY, Paul Richard are mutual persons.
VARLEY, Paul Richard are mutual persons.
VARLEY, Paul Richard are mutual persons.
VARLEY, Paul Richard are mutual persons.
VARLEY, Paul Richard are mutual persons.
VARLEY, Paul Richard are mutual persons.
VARLEY, Paul Richard are mutual persons.
VARLEY, Paul Richard are mutual persons.
VARLEY, Paul Richard are mutual persons.
HARPER, Stephen Alan are mutual persons.
HARPER, Stephen Alan are mutual persons.
THE ODDBALLS FOUNDATION
COOPER, William James, METCALFE, Richard, VARLEY, Paul Richard, HARPER, Stephen Alan are mutual persons.
CORE37 LTD
COOPER, William James are mutual persons.
NORTHERN RIGHTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
VARLEY, Paul Richard are mutual persons.
NEWCASTLE RUGBY FOUNDATION
VARLEY, Paul Richard are mutual persons.
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Menna Overview
Here’s a quick overview of ODDBALLS HOLDINGS LIMITED 👀 — a North Shields based business that started in 2019.