Ovo Holdings Ltd. Head office in Bristol. Check Director.

Ovo Holdings Ltd, Bristol

Ovo Holdings Ltd is a private limited company. Formerly, it was named Lilibet Holdings Ltd (it was changed on 2019-09-19). Situated at 1 Rivergate, Temple Quay, Bristol BS1 6ED, this 7 years old enterprise was incorporated on 2017-04-12 and is classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
2 directors can be found in this enterprise: Vincent C. (appointed on 12 April 2017), Stephen F. (appointed on 12 April 2017).

About
Name: Ovo Holdings Ltd
Number: 10722665
Incorporation date: 2017-04-12
End of financial year: 31 December


Address:	1 Rivergate Temple Quay Bristol BS1 6ED
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Ovo Group Ltd

12 April 2017

Address	1 Rivergate Temple Quay, Bristol, BS1 6ED, England
Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	08862063
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ovo Holdings Ltd confirmation statement filing is 2023-11-11. The last one was submitted on 2022-10-28. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Ovo Group Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Temple Quay, BS1 6ED Bristol.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-10-28 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-28 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, October 2023 \| accounts	Free Download (103 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, October 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-10-28 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, September 2022 \| accounts	Free Download (123 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 23rd, September 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (25 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 23rd, September 2022 \| other	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-03-01 filed on: 1st, March 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 27th, January 2022 \| accounts	Free Download (22 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, January 2022 \| other	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-01-10 filed on: 17th, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-28 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, October 2021 \| accounts	Free Download (90 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, October 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 6th, April 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 31st, March 2021 \| accounts	Free Download (78 pages)
AP01	New director was appointed on 2021-01-18 filed on: 26th, January 2021 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 15th, January 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 15th, January 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 2020-10-28 filed on: 3rd, December 2020 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 107226650004, created on 2020-10-01 filed on: 5th, October 2020 \| mortgage	Free Download (222 pages)
MR01	Registration of charge 107226650003, created on 2020-08-06 filed on: 11th, August 2020 \| mortgage	Free Download (206 pages)
MR01	Registration of charge 107226650002, created on 2020-01-14 filed on: 20th, January 2020 \| mortgage	Free Download (32 pages)
SH01	Statement of Capital on 2019-10-31: 104.00 GBP filed on: 5th, December 2019 \| capital	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-10-28 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (50 pages)
MR04	Satisfaction of charge 107226650001 in full filed on: 30th, September 2019 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-09-19 filed on: 19th, September 2019 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 2019-01-07 filed on: 8th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-11-06 filed on: 6th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 2018-04-11 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 107226650001, created on 2017-05-05 filed on: 16th, May 2017 \| mortgage	Free Download (55 pages)
AA01	Current accounting period shortened from 2018-04-30 to 2017-12-31 filed on: 20th, April 2017 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, April 2017 \| incorporation	Free Download (16 pages)
SH01	Statement of Capital on 2017-04-12: 100.00 GBP capital

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