Company Information for

ODYSIAN (HOLDINGS) LIMITED

CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YH,

Company Registration Number

06873454

Private Limited Company

Liquidation

About Odysian (holdings) Ltd

ODYSIAN (HOLDINGS) LIMITED was founded on 2009-04-08 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Odysian (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ODYSIAN (HOLDINGS) LIMITED
Legal Registered Office
CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK
RIVERSWAY
PRESTON
LANCASHIRE
PR2 2YH
Other companies in PR2
Previous Names
ODYSIAN (CHESTER) LIMITED
17/10/2011

Filing Information

Company Number06873454
Date formed2009-04-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/04/2022
Account next due26/01/2024
Latest filing return08/04/2016
Filing return next due06/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-07 13:37:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Wnj Secretaries Limited Company Secretary 2009-04-08
Nicholas Michael Harding Director DIRECTOR 2009-04-08 UNITED KINGDOM
Brendan Michael Mcloughlin Director DIRECTOR 2009-04-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Michael Kenee Director 2012-03-14 2018-01-19

Related Directorships for Wnj Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wnj Secretaries Limited A Q S GROUP LIMITEDCompany Secretary 2015-04-20 CURRENT 2008-07-01 Liquidation
Wnj Secretaries Limited VI-SPA EXPERIENCE ROOMS LIMITEDCompany Secretary 2015-04-20 CURRENT 2010-11-09 Liquidation
Wnj Secretaries Limited CANATRONICS DELTA LTDCompany Secretary 2015-03-23 CURRENT 2014-06-10 Dissolved 2016-07-19
Wnj Secretaries Limited WHITLOCK FINANCES LIMITEDCompany Secretary 2014-06-01 CURRENT 1971-12-20 Dissolved 2016-12-13
Wnj Secretaries Limited TISON (BLACK BULL) LIMITEDCompany Secretary 2014-01-08 CURRENT 2008-02-25 Active - Proposal to Strike off
Wnj Secretaries Limited TOP PRINT LIMITEDCompany Secretary 2013-07-10 CURRENT 2002-07-24 Active
Wnj Secretaries Limited PHOBOS SOLUTIONS LIMITEDCompany Secretary 2010-04-19 CURRENT 2010-04-19 Active - Proposal to Strike off
Wnj Secretaries Limited NICKSON RETAIL LIMITEDCompany Secretary 2009-12-21 CURRENT 2009-12-21 Dissolved 2015-10-02
Wnj Secretaries Limited M CALDERBANK LIMITEDCompany Secretary 2009-03-12 CURRENT 2003-03-26 Active
Wnj Secretaries Limited DIGITAL OFFICE SOLUTIONS (NORTH WEST) LIMITEDCompany Secretary 2009-02-12 CURRENT 2009-02-12 Active
Wnj Secretaries Limited LASERLINE SPA LIMITEDCompany Secretary 2009-01-14 CURRENT 2009-01-14 Active
Wnj Secretaries Limited ENERGY RATING SERVICES LIMITEDCompany Secretary 2006-05-05 CURRENT 2006-05-05 Active

Related Directorships for Nicholas Michael Harding

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Michael Harding ODYSIAN (BARS & RESTAURANTS) LIMITEDDirector 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
Nicholas Michael Harding ODYSIAN (CHESTER) LIMITEDDirector 2006-09-20 CURRENT 2006-09-20 Liquidation

Related Directorships for Brendan Michael Mcloughlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brendan Michael Mcloughlin ODYSIAN (BARS & RESTAURANTS) LIMITEDDirector 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
Brendan Michael Mcloughlin ODYSIAN (CHESTER) LIMITEDDirector 2006-11-16 CURRENT 2006-09-20 Liquidation