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Home > England & Wales Companies > ODYSSEY GROUP HOLDINGS LIMITED
Company Information for ODYSSEY GROUP HOLDINGS LIMITED
BEACON HOUSE, SOUTH ROAD, WEYBRIDGE, KT13 9DZ,
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Company Registration Number
 04940068 Private Limited Company
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Company Overview
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 Number | 04940068 | |
|---|---|---|
| Company ID Number | 04940068 | |
| Date formed | 2003-10-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 23/10/2015 | |
| Return next due | 20/11/2016 | |
| Type of accounts | AUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB789077174 |
| Last Datalog update: | 2025-01-05 08:57:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ODYSSEY GROUP HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GCA (SUSSEX) LIMITED NICHOLAS JAMES ASSOCIATES LIMITED PEMBROKE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GCA (SUSSEX) LIMITED NICHOLAS JAMES ASSOCIATES LIMITED PEMBROKE CONSULTING LIMITED
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Companies with same name ODYSSEY GROUP HOLDINGS LIMITED
The following companies were found which have the same name as ODYSSEY GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ODYSSEY GROUP HOLDINGS PTY LTD | Active | Company formed on the 2021-12-09 |
Company Officers of ODYSSEY GROUP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RJP SECRETARIES LIMITED |
||
JAMIE CHRISTOPHER CONSTABLE |
||
DEEPAK JALAN |
||
JEFFREY MICHAEL LAW |
||
TONY DEEPAK SARIN |
||
PETER MARTIN WARD |
||
JOHN RICHARD WEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES CAAN |
Director | ||
TRACEY WHITTINGTON |
Company Secretary | ||
THREE V CORPORATE VENTURING LLP |
Director | ||
MUNDAYS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
LORNA CATHERINE PALMER |
Director |
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| MICROBUS MOBILE DATA LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1999-01-28 | Dissolved 2013-08-20 | |
| MICROBUS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1986-01-31 | Dissolved 2016-07-19 | |
| TAALUS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Dissolved 2016-07-19 | |
| GOLD ROUND LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
| GARETH ANNELS HR CONSULTING LIMITED | Company Secretary | 2005-11-21 | CURRENT | 2005-11-21 | Dissolved 2013-11-12 | |
| RAKISS LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
| FAT TYRE LIMITED | Company Secretary | 2005-09-02 | CURRENT | 1997-11-03 | Liquidation | |
| SANKHYAA LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2000-05-04 | Active | |
| RCAPITAL NOMINEES LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2004-06-07 | Active | |
| PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2015-07-28 | |
| JJFB LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Dissolved 2015-11-24 | |
| CADIZ PROPERTIES LTD | Company Secretary | 2005-03-31 | CURRENT | 1998-12-15 | Active | |
| MARGIN CALL LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
| ROCK INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Liquidation | |
| HERALD ELECTRONICS LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2004-06-22 | Dissolved 2014-07-17 | |
| JAPE CAPITAL LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
| JLS CORPORATE LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Active - Proposal to Strike off | |
| INNES ASSET MANAGEMENT LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-11-12 | Dissolved 2015-02-21 | |
| ROBERT JAMES PARTNERS LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| ANAESTHETIC TECHNICAL SERVICES LIMITED | Company Secretary | 2000-04-13 | CURRENT | 2000-02-29 | Active | |
| ACCOUNTS.CO.UK LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
| ROBERT JAMES INTERNATIONAL PARTNERS LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1999-11-04 | Dissolved 2014-03-11 | |
| ROBERT JAMES INTERNATIONAL TAX CONSULTANCY LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Dissolved 2014-03-11 | |
| INTERNATIONAL TAX CONSULTANCY LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| ROBERT JAMES EQUITY PARTNERS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-03-11 | |
| ROBERT JAMES LEGAL PARTNERS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-03-11 | |
| UK TAX SUPPORT SERVICES LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
| CREDIT ENHANCEMENT LIMITED | Company Secretary | 1999-05-19 | CURRENT | 1999-05-19 | Active | |
| RJP MANAGEMENT LIMITED | Company Secretary | 1998-09-23 | CURRENT | 1998-09-23 | Active - Proposal to Strike off | |
| ROBERT JAMES FINANCIAL PARTNERS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Dissolved 2015-03-31 | |
| TOUCH ID LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
| RCAPITAL GP LIMITED | Director | 2010-04-28 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
| RAKISS LIMITED | Director | 2010-01-04 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
| RJP MANAGEMENT LIMITED | Director | 2001-09-27 | CURRENT | 1998-09-23 | Active - Proposal to Strike off | |
| UK TAX SUPPORT SERVICES LIMITED | Director | 2000-10-01 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
| ROBERT JAMES FINANCIAL PARTNERS LIMITED | Director | 1999-05-15 | CURRENT | 1998-09-01 | Dissolved 2015-03-31 | |
| VENTURES ACCELERATED LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
| QUOINSTONE INVESTMENT MANAGEMENT LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-05 | Active | |
| POD GROUP SERVICES LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-01 | Active | |
| R GUIDE LIMITED | Director | 2017-09-18 | CURRENT | 2016-03-10 | Active | |
| GROSVENOR PROPCO NOMINEES LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
| HANAMI INTERNATIONAL LIMITED | Director | 2016-08-10 | CURRENT | 2014-04-15 | Active | |
| LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
| CLARUS EDUCATION LIMITED | Director | 2016-08-10 | CURRENT | 2015-03-31 | Active | |
| HAYWARD HAWK LIMITED | Director | 2016-08-10 | CURRENT | 2015-12-03 | Active | |
| WALTER JAMES LIMITED | Director | 2016-08-10 | CURRENT | 2011-10-21 | Active | |
| TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-07-23 | Active | |
| BEEKEN REEVES LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
| VENATRIX LIMITED | Director | 2016-08-10 | CURRENT | 2015-09-02 | Active | |
| GKR LONDON LTD | Director | 2016-08-10 | CURRENT | 2010-07-14 | Active | |
| NEOSPHERE TECH LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-16 | Active | |
| CYBERR LIMITED | Director | 2016-08-10 | CURRENT | 2015-01-15 | Active | |
| MERAKI TALENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-08-06 | Active | |
| PITT PROPERTY DEVELOPMENT LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
| PCP 2014 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
| GROSVENOR PROPCO LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
| GEMINI SG LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
| RESOURCING CAPITAL VENTURES LIMITED | Director | 2014-03-18 | CURRENT | 2013-11-21 | Active | |
| HAMILTON BRADSHAW LIMITED | Director | 2014-02-13 | CURRENT | 2003-01-24 | Active | |
| DREAMWORKS INTERNATIONAL LIMITED | Director | 2013-06-30 | CURRENT | 1996-03-15 | Active | |
| DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED | Director | 2013-06-30 | CURRENT | 1997-07-04 | Active | |
| ZODIAC 3 LIMITED | Director | 2013-05-22 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
| COHESION INVESTMENTS LIMITED | Director | 2013-04-05 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
| SF RECRUITMENT LIMITED | Director | 2012-11-02 | CURRENT | 2012-07-31 | Active | |
| IGNATA LIMITED | Director | 2012-11-02 | CURRENT | 2012-10-19 | Active | |
| SB PROPCO 3 LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2014-01-07 | |
| ACCOUTER DESIGN LIMITED | Director | 2012-08-21 | CURRENT | 2012-07-11 | Liquidation | |
| MANSELL BISHOP ACCOUNTING SERVICES LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2016-01-28 | |
| VERVE RECRUITMENT LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
| HB GLOBAL CAPITAL LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2013-12-10 | |
| HB (90 NORTH) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2017-03-07 | |
| TIMOTHY JAMES CONSULTING LIMITED | Director | 2011-11-03 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
| HB IMPACT PARTNERS LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2014-02-11 | |
| TJC PROFESSIONAL LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
| D.R.C. HOLDING COMPANY LTD | Director | 2009-12-22 | CURRENT | 2008-04-01 | Active | |
| HB HEALTHCARE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-05 | Active | |
| LOCUMLINX LIMITED | Director | 2009-12-22 | CURRENT | 2003-02-10 | Active | |
| D.R.C. LOCUMS LIMITED | Director | 2009-12-22 | CURRENT | 2001-02-06 | Active | |
| IGNATA RETAIL & FMCG LIMITED | Director | 2009-02-09 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
| JTL CORPORATION LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Dissolved 2018-06-19 | |
| ODYSSEY KNEBWORTH LIMITED | Director | 2004-12-21 | CURRENT | 2000-03-24 | Active | |
| MARSHALL ROEBUCK PROPERTY LIMITED | Director | 2017-05-10 | CURRENT | 2013-12-05 | Liquidation | |
| HAY WAIN GROUP LIMITED | Director | 2016-04-13 | CURRENT | 2007-11-16 | Active | |
| MORSES CLUB LIMITED | Director | 2015-03-01 | CURRENT | 2009-01-16 | In Administration | |
| TOUCH ID LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
| NOETICS LONDON LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
| TANISTRY LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
| JPPC SERVICES LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| DOBBIN CAPLE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
| DEBELLATE LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-10-11 | |
| CAVENDISH 101 LIMITED | Director | 2012-09-07 | CURRENT | 2012-02-22 | Active | |
| BELL LANE PROPERTY LTD | Director | 2012-09-07 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| MURRAY PEARCE LIMITED | Director | 2012-09-07 | CURRENT | 2012-07-16 | Liquidation | |
| ROYALTON ESTATES LIMITED | Director | 2012-07-27 | CURRENT | 2007-01-23 | Active | |
| CLIFTON BROOK LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Liquidation | |
| MOGONS LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2017-02-28 | |
| TEMPLETON FURLONG LIMITED | Director | 2010-06-17 | CURRENT | 2009-12-10 | Dissolved 2017-06-13 | |
| RCAPITAL GP LIMITED | Director | 2010-04-28 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
| RAKISS LIMITED | Director | 2010-02-26 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
| PURLIEU LIMITED | Director | 2008-10-01 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| RCAPITAL LIMITED | Director | 2008-02-07 | CURRENT | 2007-09-19 | Active | |
| ODYSSEY KNEBWORTH LIMITED | Director | 2004-12-21 | CURRENT | 2000-03-24 | Active | |
| RCAPITAL NOMINEES LIMITED | Director | 2004-08-05 | CURRENT | 2004-06-07 | Active | |
| JAPE CAPITAL LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
| CREDIT ENHANCEMENT LIMITED | Director | 2003-01-21 | CURRENT | 1999-05-19 | Active | |
| TOUCHSTONE FIT LTD | Director | 2016-06-24 | CURRENT | 2016-04-24 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-08-12 GBP 322,079.25 | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUCOTT | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049400680006 | ||
| Audited abridged accounts made up to 2023-06-30 | ||
| Audited abridged accounts made up to 2022-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| Director's details changed for Mr Peter Martin Ward on 2022-02-09 | ||
| Change of details for Mr Peter Martin Ward as a person with significant control on 2022-02-09 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR PETER MARTIN WARD on 2022-02-09 | ||
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER MARTIN WARD on 2022-02-09 | |
| PSC04 | Change of details for Mr Peter Martin Ward as a person with significant control on 2022-02-09 | |
| CH01 | Director's details changed for Mr Peter Martin Ward on 2022-02-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | |
| AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
| AP03 | Appointment of Mr Peter Martin Ward as company secretary on 2020-04-08 | |
| TM02 | Termination of appointment of Rjp Secretaries Limited on 2020-04-08 | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Peter Martin Ward as a person with significant control on 2019-08-09 | |
| CH01 | Director's details changed for Mr Peter Martin Ward on 2019-08-09 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR RJP SECRETARIES LIMITED on 2019-08-09 | |
| RES10 | Resolutions passed:
| |
| RES13 | Resolutions passed:Section 175 of the act each of the following situations, which the director of the company are in that may give rise to a conflict of interest in relation to matter concering the company are authorised in accordance with section 180 ... | |
| SH01 | 07/05/19 STATEMENT OF CAPITAL GBP 339031 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| RES13 | Resolutions passed:
| |
| PSC07 | CESSATION OF JAPE CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MICHAEL LAW | |
| PSC07 | CESSATION OF JAMIE CHRISTOPHER CONSTABLE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARTIN WARD | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN AUCOTT | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049400680006 | |
| AP01 | DIRECTOR APPOINTED MR DEEPAK JALAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAAN | |
| LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 302308 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL LAW / 01/01/2017 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 302308 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 19/09/2016 | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 302308 | |
| AR01 | 23/10/15 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| RP04 | SECOND FILING WITH MUD 23/10/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 302308 | |
| AR01 | 23/10/14 FULL LIST | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 302308 | |
| AR01 | 23/10/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 302308 | |
| AR01 | 23/10/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| MISC | SECTION 519 CA 2006 | |
| AR01 | 23/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY DEEPAK SARIN / 01/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAAN / 01/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WEST / 01/01/2012 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 23/10/11 FULL LIST | |
| AR01 | 22/10/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 01/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL LAW / 01/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/01/2011 | |
| AR01 | 22/10/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY WHITTINGTON | |
| AR01 | 22/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEST / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN WARD / 02/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY WHITTINGTON / 31/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER CONSTABLE / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL LAW / 02/10/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED JAMES CAAN LOGGED FORM | |
| 288a | DIRECTOR APPOINTED JAMES CAAN LOGGED FORM | |
| 363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 169 | £ SR 209236@.25 15/02/07 | |
| 363s | RETURN MADE UP TO 22/10/07; CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY KT7 0SR | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 21/12/04--------- £ SI 123075@.25=30768 £ IC 323848/354616 | |
| 88(2)R | AD 21/12/04--------- £ SI 1295386@.25=323846 £ IC 2/323848 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED 23/11/04 | |
| RES04 | £ NC 100/500000 23/11 | |
| 123 | NC INC ALREADY ADJUSTED 23/11/04 | |
| 122 | S-DIV 23/11/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ODYSSEY GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ODYSSEY GROUP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ASSIGNMENT OF LIFE POLICY | Outstanding | AIB GROUP (UK) PLC | |
| ASSIGNMENT OF LIFE POLICY | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
| DEBENTURE | Outstanding | JAPE CAPITAL LIMITED | |
| DEBENTURE | Outstanding | LEISURE & MEDIA VCT PLC |
Intangible Assets
Patents
We have not found any records of ODYSSEY GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ODYSSEY GROUP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ODYSSEY GROUP HOLDINGS LIMITED. 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 (70100 - Activities of head offices) as ODYSSEY GROUP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ODYSSEY GROUP HOLDINGS LIMITED 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 ODYSSEY GROUP HOLDINGS LIMITED 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 ODYSSEY GROUP HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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