| Company Name | Oddie Holdings Limited |
|---|---|
| Director | David William Oddie |
| Company Status | Active |
| Company Number | 09287009 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2014(9 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David William Oddie |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longley Edge Doncaster Road Wragby Wakefield West Yorkshire WF4 1QX |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2014(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
| Director Name | Mr William David Kent Oddie |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sanderson House Station Road Horsforth Leeds LS18 5NT |
| Director Name | Miss Lucy Elisabeth Anne Oddie |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2017(2 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 01 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT |
| Director Name | Mrs Jayne Oddie |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2019(4 years, 10 months after company formation) |
| Appointment Duration | 12 months (resigned 01 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longley Edge Doncaster Road Wragby Wakefield West Yorkshire WF4 1QX |
Contact
| Website | www.oddie.co.uk |
|---|
Location
| Registered Address | Sanderson House Station Road Horsforth Leeds LS18 5NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 27 February |
Returns
| Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Charges
| 17 January 2019 | Delivered on: 6 February 2019 Persons entitled: David William Oddie as a Trustee of the Sterling Graphic Equipment Limited Directors Pension Scheme Buckle Barton Pensioneer Trustees Limited as a Trustee of the Sterling Graphic Equipment Limited Directors Pension Scheme Classification: A registered charge Outstanding |
|---|---|
| 17 January 2019 | Delivered on: 19 January 2019 Persons entitled: David William Oddie as a Trustee of the Sterling Graphic Equipment Limited Directors Pension Scheme Buckle Barton Pensioneer Trustees Limited as a Trustee of the Sterling Graphic Equipment Limited Directors Pension Scheme David Oddie as a Trustee of the Sterling Graphic Equipment Limited Directors Pension Scheme Buckle Barton Pensioneer Trustees Limited as a Trustee of the Sterling Graphic Equipment Limited Directors Pension Scheme Classification: A registered charge Outstanding |
| 23 July 2018 | Delivered on: 7 August 2018 Persons entitled: David William Oddie as a Trustee of the Sterling Graphic Equipment Limited Directors Pension Scheme Buckle Barton Pensioneer Trustees Limited as a Trustee of the Sterling Graphic Equipment Limited Directors Pension Scheme David Oddie as a Trustee of the Sterling Graphic Equipment Limited Directors Pension Scheme Buckle Barton Pensioneer Trustees Limited as a Trustee of the Sterling Graphic Equipment Limited Directors Pension Scheme David Oddie as a Trustee of the Sterling Graphic Equipment Limited Directors Pension Scheme Buckle Barton Pensioneer Trustees Limited a Trustee of the Sterling Graphic Equipment Limited Directors Pension Scheme Classification: A registered charge Outstanding |
| 2 January 2018 | Delivered on: 10 January 2018 Persons entitled: David William Oddie and Buckle Barton Pensioneer Trustees Limited as Trustees of the Sterline Graphic Equipment Limited Directors Pension Scheme Classification: A registered charge Outstanding |
Filing History
| 26 February 2021 | Previous accounting period shortened from 28 February 2020 to 27 February 2020 (1 page) |
|---|---|
| 31 December 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 24 September 2020 | Termination of appointment of Jayne Oddie as a director on 1 September 2020 (1 page) |
| 3 February 2020 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 10 September 2019 | Appointment of Mrs Jayne Oddie as a director on 4 September 2019 (2 pages) |
| 9 September 2019 | Director's details changed for Mr David William Oddie on 4 September 2019 (2 pages) |
| 6 February 2019 | Registration of charge 092870090004, created on 17 January 2019 (11 pages) |
| 19 January 2019 | Registration of charge 092870090003, created on 17 January 2019 (12 pages) |
| 20 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 5 November 2018 | Termination of appointment of Lucy Elisabeth Anne Oddie as a director on 1 October 2018 (1 page) |
| 23 October 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 7 August 2018 | Registration of charge 092870090002, created on 23 July 2018 (11 pages) |
| 24 July 2018 | Satisfaction of charge 092870090001 in full (4 pages) |
| 10 January 2018 | Registration of charge 092870090001, created on 2 January 2018 (11 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 23 November 2017 | Director's details changed for Mr David William Oddie on 8 July 2016 (2 pages) |
| 23 November 2017 | Director's details changed for Mr David William Oddie on 8 July 2016 (2 pages) |
| 1 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 19 September 2017 | Appointment of Lucy Elisabeth Anne Oddie as a director on 11 September 2017 (3 pages) |
| 19 September 2017 | Appointment of Lucy Elisabeth Anne Oddie as a director on 11 September 2017 (3 pages) |
| 3 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 17 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Termination of appointment of William David Kent Oddie as a director on 1 June 2015 (1 page) |
| 17 December 2015 | Termination of appointment of William David Kent Oddie as a director on 1 June 2015 (1 page) |
| 17 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 6 January 2015 | Statement of capital following an allotment of shares on 7 November 2014
|
| 6 January 2015 | Statement of capital following an allotment of shares on 7 November 2014
|
| 6 January 2015 | Statement of capital following an allotment of shares on 7 November 2014
|
| 10 December 2014 | Statement of capital following an allotment of shares on 29 October 2014
|
| 10 December 2014 | Statement of capital following an allotment of shares on 29 October 2014
|
| 19 November 2014 | Statement of capital following an allotment of shares on 10 November 2014
|
| 19 November 2014 | Statement of capital following an allotment of shares on 10 November 2014
|
| 13 November 2014 | Current accounting period extended from 31 October 2015 to 28 February 2016 (3 pages) |
| 13 November 2014 | Appointment of Mr David William Oddie as a director on 29 October 2014 (3 pages) |
| 13 November 2014 | Appointment of Mr William David Kent Oddie as a director on 29 October 2014 (3 pages) |
| 13 November 2014 | Current accounting period extended from 31 October 2015 to 28 February 2016 (3 pages) |
| 13 November 2014 | Appointment of Mr William David Kent Oddie as a director on 29 October 2014 (3 pages) |
| 13 November 2014 | Appointment of Mr David William Oddie as a director on 29 October 2014 (3 pages) |
| 31 October 2014 | Termination of appointment of Clifford Donald Wing as a director on 29 October 2014 (1 page) |
| 31 October 2014 | Termination of appointment of Clifford Donald Wing as a director on 29 October 2014 (1 page) |
| 29 October 2014 | Incorporation Statement of capital on 2014-10-29
|
| 29 October 2014 | Incorporation Statement of capital on 2014-10-29
|