Company Information for

ODYSSEY GROUP HOLDINGS LIMITED

BEACON HOUSE, SOUTH ROAD, WEYBRIDGE, KT13 9DZ,

Company Registration Number

04940068

Private Limited Company

Active

About Odyssey Group Holdings Ltd

ODYSSEY GROUP HOLDINGS LIMITED was founded on 2003-10-22 and has its registered office in Weybridge. The organisation's status is listed as "Active". Odyssey Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED

Key Data

Company Name
ODYSSEY GROUP HOLDINGS LIMITED
Legal Registered Office
BEACON HOUSE
SOUTH ROAD
WEYBRIDGE
KT13 9DZ
Other companies in SG2

Filing Information

Company Number04940068
Date formed2003-10-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return23/10/2015
Filing return next due20/11/2016
Type of accountsAUDITED ABRIDGED
Last Datalog update:
2025-01-05 08:57:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rjp Secretaries Limited Company Secretary 2004-10-15
Jamie Christopher Constable Director ACCOUNTANT 2004-12-21 UNITED KINGDOM
Deepak Jalan Director COMPANY DIRECTOR 2018-02-27 UNITED KINGDOM
Jeffrey Michael Law Director DIRECTOR 2004-12-21 ENGLAND
Tony Deepak Sarin Director COMPANY DIRECTOR 2004-12-21 ENGLAND
Peter Martin Ward Director DIRECTOR 2004-12-21 ENGLAND
John Richard West Director COMPANY DIRECTOR 2004-12-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Caan Director 2004-12-21 2018-02-27
Tracey Whittington Company Secretary 2004-12-21 2010-01-29
Three V Corporate Venturing Llp Director 2004-08-27 2004-12-21
Mundays Company Secretaries Limited Company Secretary 2003-10-22 2004-10-15
Lorna Catherine Palmer Director 2003-10-22 2004-08-27

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Related Directorships for Jamie Christopher Constable

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Jamie Christopher Constable RCAPITAL GP LIMITEDDirector 2010-04-28 CURRENT 2009-12-15 Active - Proposal to Strike off
Jamie Christopher Constable RAKISS LIMITEDDirector 2010-01-04 CURRENT 2005-10-05 Active - Proposal to Strike off
Jamie Christopher Constable RJP MANAGEMENT LIMITEDDirector 2001-09-27 CURRENT 1998-09-23 Active - Proposal to Strike off
Jamie Christopher Constable UK TAX SUPPORT SERVICES LIMITEDDirector 2000-10-01 CURRENT 1999-09-29 Active - Proposal to Strike off
Jamie Christopher Constable ROBERT JAMES FINANCIAL PARTNERS LIMITEDDirector 1999-05-15 CURRENT 1998-09-01 Dissolved 2015-03-31

Related Directorships for Deepak Jalan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deepak Jalan VENTURES ACCELERATED LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
Deepak Jalan QUOINSTONE INVESTMENT MANAGEMENT LIMITEDDirector 2018-02-16 CURRENT 2018-02-05 Active
Deepak Jalan POD GROUP SERVICES LIMITEDDirector 2017-11-23 CURRENT 2017-11-01 Active
Deepak Jalan R GUIDE LIMITEDDirector 2017-09-18 CURRENT 2016-03-10 Active
Deepak Jalan GROSVENOR PROPCO NOMINEES LIMITEDDirector 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
Deepak Jalan HANAMI INTERNATIONAL LIMITEDDirector 2016-08-10 CURRENT 2014-04-15 Active
Deepak Jalan LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITEDDirector 2016-08-10 CURRENT 2014-06-20 Active - Proposal to Strike off
Deepak Jalan CLARUS EDUCATION LIMITEDDirector 2016-08-10 CURRENT 2015-03-31 Active
Deepak Jalan HAYWARD HAWK LIMITEDDirector 2016-08-10 CURRENT 2015-12-03 Active
Deepak Jalan WALTER JAMES LIMITEDDirector 2016-08-10 CURRENT 2011-10-21 Active
Deepak Jalan TOTAL FACILITIES RECRUITMENT LIMITEDDirector 2016-08-10 CURRENT 2014-07-23 Active
Deepak Jalan BEEKEN REEVES LIMITEDDirector 2016-08-10 CURRENT 2014-12-10 Active - Proposal to Strike off
Deepak Jalan VENATRIX LIMITEDDirector 2016-08-10 CURRENT 2015-09-02 Active
Deepak Jalan GKR LONDON LTDDirector 2016-08-10 CURRENT 2010-07-14 Active
Deepak Jalan NEOSPHERE TECH LIMITEDDirector 2016-08-10 CURRENT 2014-12-16 Active
Deepak Jalan CYBERR LIMITEDDirector 2016-08-10 CURRENT 2015-01-15 Active
Deepak Jalan MERAKI TALENT LIMITEDDirector 2016-08-10 CURRENT 2014-08-06 Active
Deepak Jalan PITT PROPERTY DEVELOPMENT LIMITEDDirector 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
Deepak Jalan PCP 2014 LIMITEDDirector 2014-04-24 CURRENT 2014-04-24 Active
Deepak Jalan GROSVENOR PROPCO LIMITEDDirector 2014-04-24 CURRENT 2014-04-24 Active
Deepak Jalan GEMINI SG LIMITEDDirector 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
Deepak Jalan RESOURCING CAPITAL VENTURES LIMITEDDirector 2014-03-18 CURRENT 2013-11-21 Active
Deepak Jalan HAMILTON BRADSHAW LIMITEDDirector 2014-02-13 CURRENT 2003-01-24 Active
Deepak Jalan DREAMWORKS INTERNATIONAL LIMITEDDirector 2013-06-30 CURRENT 1996-03-15 Active
Deepak Jalan DANIEL WILLIAMS RETAIL CONSULTANTS LIMITEDDirector 2013-06-30 CURRENT 1997-07-04 Active
Deepak Jalan ZODIAC 3 LIMITEDDirector 2013-05-22 CURRENT 2011-03-17 Active - Proposal to Strike off
Deepak Jalan COHESION INVESTMENTS LIMITEDDirector 2013-04-05 CURRENT 2012-09-21 Active - Proposal to Strike off
Deepak Jalan SF RECRUITMENT LIMITEDDirector 2012-11-02 CURRENT 2012-07-31 Active
Deepak Jalan IGNATA LIMITEDDirector 2012-11-02 CURRENT 2012-10-19 Active
Deepak Jalan SB PROPCO 3 LIMITEDDirector 2012-08-29 CURRENT 2012-08-29 Dissolved 2014-01-07
Deepak Jalan ACCOUTER DESIGN LIMITEDDirector 2012-08-21 CURRENT 2012-07-11 Liquidation
Deepak Jalan MANSELL BISHOP ACCOUNTING SERVICES LIMITEDDirector 2012-08-15 CURRENT 2012-08-15 Dissolved 2016-01-28
Deepak Jalan VERVE RECRUITMENT LIMITEDDirector 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
Deepak Jalan HB GLOBAL CAPITAL LIMITEDDirector 2012-04-27 CURRENT 2012-04-27 Dissolved 2013-12-10
Deepak Jalan HB (90 NORTH) LIMITEDDirector 2011-11-11 CURRENT 2011-11-11 Dissolved 2017-03-07
Deepak Jalan TIMOTHY JAMES CONSULTING LIMITEDDirector 2011-11-03 CURRENT 2003-10-07 Active - Proposal to Strike off
Deepak Jalan HB IMPACT PARTNERS LIMITEDDirector 2011-10-31 CURRENT 2011-10-31 Dissolved 2014-02-11
Deepak Jalan TJC PROFESSIONAL LIMITEDDirector 2011-10-21 CURRENT 2011-10-21 Active - Proposal to Strike off
Deepak Jalan D.R.C. HOLDING COMPANY LTDDirector 2009-12-22 CURRENT 2008-04-01 Active
Deepak Jalan HB HEALTHCARE LIMITEDDirector 2009-12-22 CURRENT 2009-12-05 Active
Deepak Jalan LOCUMLINX LIMITEDDirector 2009-12-22 CURRENT 2003-02-10 Active
Deepak Jalan D.R.C. LOCUMS LIMITEDDirector 2009-12-22 CURRENT 2001-02-06 Active
Deepak Jalan IGNATA RETAIL & FMCG LIMITEDDirector 2009-02-09 CURRENT 2008-09-04 Active - Proposal to Strike off

Related Directorships for Jeffrey Michael Law

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Michael Law JTL CORPORATION LIMITEDDirector 2009-06-12 CURRENT 2009-06-12 Dissolved 2018-06-19
Jeffrey Michael Law ODYSSEY KNEBWORTH LIMITEDDirector 2004-12-21 CURRENT 2000-03-24 Active

Related Directorships for Peter Martin Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Martin Ward MARSHALL ROEBUCK PROPERTY LIMITEDDirector 2017-05-10 CURRENT 2013-12-05 Liquidation
Peter Martin Ward HAY WAIN GROUP LIMITEDDirector 2016-04-13 CURRENT 2007-11-16 Active
Peter Martin Ward MORSES CLUB LIMITEDDirector 2015-03-01 CURRENT 2009-01-16 In Administration
Peter Martin Ward TOUCH ID LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
Peter Martin Ward NOETICS LONDON LIMITEDDirector 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off
Peter Martin Ward TANISTRY LIMITEDDirector 2013-07-31 CURRENT 2013-07-31 Active
Peter Martin Ward JPPC SERVICES LIMITEDDirector 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
Peter Martin Ward DOBBIN CAPLE LIMITEDDirector 2013-07-29 CURRENT 2013-07-29 Active
Peter Martin Ward DEBELLATE LIMITEDDirector 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-10-11
Peter Martin Ward CAVENDISH 101 LIMITEDDirector 2012-09-07 CURRENT 2012-02-22 Active
Peter Martin Ward BELL LANE PROPERTY LTDDirector 2012-09-07 CURRENT 2012-07-16 Active - Proposal to Strike off
Peter Martin Ward MURRAY PEARCE LIMITEDDirector 2012-09-07 CURRENT 2012-07-16 Liquidation
Peter Martin Ward ROYALTON ESTATES LIMITEDDirector 2012-07-27 CURRENT 2007-01-23 Active
Peter Martin Ward CLIFTON BROOK LIMITEDDirector 2012-01-30 CURRENT 2012-01-30 Liquidation
Peter Martin Ward MOGONS LIMITEDDirector 2011-06-10 CURRENT 2011-06-10 Dissolved 2017-02-28
Peter Martin Ward TEMPLETON FURLONG LIMITEDDirector 2010-06-17 CURRENT 2009-12-10 Dissolved 2017-06-13
Peter Martin Ward RCAPITAL GP LIMITEDDirector 2010-04-28 CURRENT 2009-12-15 Active - Proposal to Strike off
Peter Martin Ward RAKISS LIMITEDDirector 2010-02-26 CURRENT 2005-10-05 Active - Proposal to Strike off
Peter Martin Ward PURLIEU LIMITEDDirector 2008-10-01 CURRENT 2007-11-16 Active - Proposal to Strike off
Peter Martin Ward RCAPITAL LIMITEDDirector 2008-02-07 CURRENT 2007-09-19 Active
Peter Martin Ward ODYSSEY KNEBWORTH LIMITEDDirector 2004-12-21 CURRENT 2000-03-24 Active
Peter Martin Ward RCAPITAL NOMINEES LIMITEDDirector 2004-08-05 CURRENT 2004-06-07 Active
Peter Martin Ward JAPE CAPITAL LIMITEDDirector 2004-05-07 CURRENT 2004-05-07 Active - Proposal to Strike off
Peter Martin Ward CREDIT ENHANCEMENT LIMITEDDirector 2003-01-21 CURRENT 1999-05-19 Active

Related Directorships for John Richard West

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Richard West TOUCHSTONE FIT LTDDirector 2016-06-24 CURRENT 2016-04-24 Active - Proposal to Strike off