Ovarro Holdings Ltd, Sheffield

Ovarro Holdings Ltd is a private limited company. Once, it was named Servelec Technologies Holdings Limited (changed on 2020-03-10). Registered at Rotherside Road, Eckington, Sheffield S21 4HL, the above-mentioned 6 years old firm was incorporated on 2018-04-27 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the enterprise: Christopher G. (appointed on 29 April 2022), David F. (appointed on 15 February 2019).
About
Name: Ovarro Holdings Ltd
Number: 11333889
Incorporation date: 2018-04-27
End of financial year: 31 December
 
Address: Rotherside Road
Eckington
Sheffield
S21 4HL
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Ovarro Group Limited
12 March 2019
Address Rotherside Road Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11865495
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Servelec Group Holdings Limited
23 May 2018 - 12 March 2019
Address Rothersideroad Eckington, Sheffield, South Yorkshire, S21 4HL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11072759
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Servelec Group Holdings Ltd
23 May 2018 - 12 March 2019
Address Servelec Rotherside Road, Eckington, Sheffield, S21 4HL, England
Legal authority Companies Act 2016
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11072697
Nature of control: 75,01-100% shares
Scarlet Bidco Limited
27 April 2018 - 23 May 2018
Address Rotherside Road Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11073051
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Ovarro Holdings Ltd confirmation statement filing is 2024-05-10. The previous confirmation statement was filed on 2023-04-26. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Ovarro Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Eckington, S21 4HL Sheffield, South Yorkshire. Servelec Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Eckington, S21 4HL Sheffield, South Yorkshire. Servelec Group Holdings Ltd has over 3/4 of shares. The corporate PSC is located at Rotherside Road, Eckington, S21 4HL Sheffield.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 113338890002, created on Friday 26th January 2024
filed on: 31st, January 2024 | mortgage
Free Download (25 pages)


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