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Home > England & Wales Companies > OVARRO DA HOLDINGS LTD
Company Information for

OVARRO DA HOLDINGS LTD

Rotherside Road, Eckington, Sheffield, S21 4HL,
Company Registration Number
03397034
Private Limited Company
Active

Company Overview

About Ovarro Da Holdings Ltd
OVARRO DA HOLDINGS LTD was founded on 1997-07-03 and has its registered office in Sheffield. The organisation's status is listed as "Active". Ovarro Da Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OVARRO DA HOLDINGS LTD
 
Legal Registered Office
Rotherside Road
Eckington
Sheffield
S21 4HL
Other companies in S21
 
Previous Names
SERVELEC TECHNOLOGIES OPTIMISATION (HOLDINGS) LIMITED10/03/2020
TYNEMARCH HOLDINGS LIMITED23/05/2018
CSE-TYNEMARCH HOLDINGS LIMITED17/12/2013
TYNEMARCH HOLDINGS LIMITED21/02/2013
Filing Information
Company Number 03397034
Company ID Number 03397034
Date formed 1997-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-23
Return next due 2025-07-07
Type of accounts DORMANT
Last Datalog update: 2024-06-25 12:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVARRO DA HOLDINGS LTD
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Company Officers of OVARRO DA HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MIKE CANE
 Company Secretary 2013-02-05
MIKE CANE
 Director 2013-02-05
ALAN STUBBS
 Director 2013-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES SULLIVAN
 Director 2014-05-01 2016-10-31
STEPHEN CHARLES COOK
 Director 1997-07-11 2016-02-05
JEREMY PETER LUMBERS
 Director 1997-07-11 2016-02-05
ROBERT PAUL WARREN
 Director 1997-07-11 2014-09-30
ROBERT PAUL WARREN
 Company Secretary 1997-07-11 2013-02-05
DANIEL JOHN DWYER
 Nominated Secretary 1997-07-03 1997-07-11
BETTY JUNE DOYLE
 Nominated Director 1997-07-03 1997-07-11
DANIEL JOHN DWYER
 Nominated Director 1997-07-03 1997-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKE CANE SERVELEC EDUCATION LIMITED Director 2016-04-01 CURRENT 2016-02-12 Active
MIKE CANE OVARRO DA LTD Director 2013-02-05 CURRENT 1983-12-02 Active
ALAN STUBBS SERVELEC TOPCO LIMITED Director 2018-05-22 CURRENT 2017-11-20 Active
ALAN STUBBS SERVELEC MIDCO LIMITED Director 2018-05-22 CURRENT 2017-11-20 Active
ALAN STUBBS SERVELEC GROUP HOLDINGS LIMITED Director 2018-05-22 CURRENT 2017-11-20 Active
ALAN STUBBS SERVELEC BIDCO LIMITED Director 2018-05-22 CURRENT 2017-11-20 Active
ALAN STUBBS OVARRO HOLDINGS LTD Director 2018-04-27 CURRENT 2018-04-27 Active
ALAN STUBBS CORELOGIC GLOBAL LIMITED Director 2016-07-01 CURRENT 2010-05-25 Active
ALAN STUBBS SERVELEC ABACUS LIMITED Director 2016-05-04 CURRENT 2013-04-16 Active
ALAN STUBBS SERVELEC ABACUS HOLDINGS LIMITED Director 2016-05-04 CURRENT 2016-01-21 Active - Proposal to Strike off
ALAN STUBBS SERVELEC EDUCATION LIMITED Director 2016-04-01 CURRENT 2016-02-12 Active
ALAN STUBBS IMMIX HEALTH UK LIMITED Director 2015-05-05 CURRENT 2012-04-20 Active - Proposal to Strike off
ALAN STUBBS AURA HEALTHCARE CONSULTING LIMITED Director 2015-05-05 CURRENT 2012-05-21 Active - Proposal to Strike off
ALAN STUBBS SERVELEC AURA LIMITED Director 2015-05-05 CURRENT 2012-05-21 Active
ALAN STUBBS SERVELEC SOCIAL CARE LIMITED Director 2015-01-20 CURRENT 1999-07-21 Active
ALAN STUBBS OVARRO LTD Director 2013-08-23 CURRENT 2013-08-23 Active
ALAN STUBBS OVARRO DA LTD Director 2013-02-05 CURRENT 1983-12-02 Active
ALAN STUBBS THE MANOR (ALWOODLEY) LIMITED Director 2011-02-07 CURRENT 1999-05-25 Dissolved 2017-03-21
ALAN STUBBS ITI OPERATIONS LIMITED Director 2010-03-23 CURRENT 2002-12-04 Active
ALAN STUBBS OVARRO TS LTD Director 2009-06-12 CURRENT 2009-04-16 Active
ALAN STUBBS ITI SCOMAGG LIMITED Director 2007-01-08 CURRENT 1972-04-14 Active
ALAN STUBBS SERVELEC HEALTHCARE LIMITED Director 1995-10-06 CURRENT 1977-07-27 Active
ALAN STUBBS SEPROL LIMITED Director 1995-10-06 CURRENT 1982-02-01 Active - Proposal to Strike off
ALAN STUBBS SERVELEC LIMITED Director 1995-09-29 CURRENT 1995-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2023-11-29REGISTRATION OF A CHARGE / CHARGE CODE 033970340004
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-29CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-07-05CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS
2022-05-05AP01DIRECTOR APPOINTED MR CHRISTOPHER GREEN
2021-11-19TM02Termination of appointment of Geoffrey Michael Marriott on 2021-11-19
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-18AP01DIRECTOR APPOINTED MR ROBERT WILLIAMS
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-05-07AP03Appointment of Mr Geoffrey Michael Marriott as company secretary on 2020-05-07
2020-05-07TM02Termination of appointment of Mike Cane on 2020-04-30
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MIKE CANE
2020-03-10RES15CHANGE OF COMPANY NAME 10/03/20
2020-03-10PSC05Change of details for Servelec Technologies Limited as a person with significant control on 2020-03-10
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STUBBS
2019-02-27AP01DIRECTOR APPOINTED MR DAVID FROST
2018-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033970340002
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-23RES15CHANGE OF COMPANY NAME 07/02/23
2018-05-23CERTNMCOMPANY NAME CHANGED TYNEMARCH HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/05/18
2018-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-06-28PSC02Notification of Servelec Technologies Limited as a person with significant control on 2016-04-06
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SULLIVAN
2016-09-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 925
2016-08-08AR0123/06/16 ANNUAL RETURN FULL LIST
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 033970340001
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 033970340003
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 033970340002
2016-03-14CC04Statement of company's objects
2016-03-14RES01ADOPT ARTICLES 14/03/16
2016-02-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK
2016-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LUMBERS
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 925
2015-07-14AR0123/06/15 ANNUAL RETURN FULL LIST
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL WARREN
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 925
2014-07-14AR0123/06/14 ANNUAL RETURN FULL LIST
2014-05-15AP01DIRECTOR APPOINTED MR ANDREW JAMES SULLIVAN
2013-12-17RES15CHANGE OF NAME 02/12/2013
2013-12-17CERTNMCOMPANY NAME CHANGED CSE-TYNEMARCH HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/12/13
2013-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-09RES15CHANGE OF NAME 02/12/2013
2013-07-08AR0123/06/13 FULL LIST
2013-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-27SH0105/02/13 STATEMENT OF CAPITAL GBP 925
2013-02-21RES15CHANGE OF NAME 05/02/2013
2013-02-21CERTNMCOMPANY NAME CHANGED TYNEMARCH HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/02/13
2013-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-11AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM SPRING COURT STATION ROAD DORKING SURREY RH4 1EB ENGLAND
2013-02-08AP01DIRECTOR APPOINTED MR ALAN STUBBS
2013-02-08AP01DIRECTOR APPOINTED MR MIKE CANE
2013-02-06AP03SECRETARY APPOINTED MR MIKE CANE
2013-02-06TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WARREN
2013-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-11AR0123/06/12 FULL LIST
2012-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2011 FROM CROSSWAYS HOUSE 54-60 SOUTH STREET DORKING SURREY RH4 2HQ
2011-07-05AR0123/06/11 FULL LIST
2011-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-27AR0123/06/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL WARREN / 23/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES COOK / 23/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER LUMBERS / 23/06/2010
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-29363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-03363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-25363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-30363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-07363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-22363sRETURN MADE UP TO 23/06/04; NO CHANGE OF MEMBERS
2004-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-05363sRETURN MADE UP TO 23/06/03; CHANGE OF MEMBERS
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-12363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-05-16RES04NC INC ALREADY ADJUSTED 27/03/02
2002-05-16RES13REVENUES CAPITALISED 27/03/02
2002-05-16123£ NC 300/1000 27/03/02
2002-05-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-05-1688(2)RAD 27/03/02--------- £ SI 600@1=600 £ IC 300/900
2001-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-08363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-25287REGISTERED OFFICE CHANGED ON 25/09/00 FROM: ABINGER HOUSE CHURCH STREET DORKING SURREY RH4 1DF
2000-06-29363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-09363sRETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-01-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-21363sRETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1997-09-12225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1997-09-09123£ NC 100/300 25/07/97
1997-07-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-27288aNEW DIRECTOR APPOINTED
1997-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to OVARRO DA HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVARRO DA HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of OVARRO DA HOLDINGS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OVARRO DA HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OVARRO DA HOLDINGS LTD
Trademarks
We have not found any records of OVARRO DA HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVARRO DA HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as OVARRO DA HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OVARRO DA HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVARRO DA HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVARRO DA HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S21 4HL