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O.T. Holdings Limited

O.T. Holdings Limited is a liquidation company incorporated on 3 April 1997 with the registered office located in Southampton, Hampshire. O.T. Holdings Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
03348116
Private limited company
Age
28 years
Incorporated 3 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1082 days
Dated 16 November 2021 (4 years ago)
Next confirmation dated 16 November 2022
Was due on 30 November 2022 (2 years 11 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr7 Nov 2022 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 7 November 2023
Was due on 7 August 2024 (1 year 3 months ago)
Address
5 Prospect House Meridians Cross
Ocean Way
Southampton
SO14 3TJ
Address changed on 14 Nov 2022 (3 years ago)
Previous address was Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in May 1953 • Managing Director
Director • British • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Occupational Testing Limited
Peter Stephen Rhodes is a mutual person.
Active
Elevate-Evolve Ltd
Valerie Newton is a mutual person.
Active
Libertas Sussex Ltd
Valerie Newton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
7 Nov 2022
For period 7 Apr7 Nov 2022
Traded for 7 months
Cash in Bank
£94.72K
Increased by £19.01K (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.86M
Increased by £19.69K (+1%)
Total Liabilities
-£538.61K
Increased by £16.01K (+3%)
Net Assets
£1.32M
Increased by £3.68K (0%)
Debt Ratio (%)
29%
Increased by 0.56% (+2%)
Latest Activity
Full Accounts Submitted
2 Years 7 Months Ago on 14 Apr 2023
Accounting Period Shortened
2 Years 8 Months Ago on 1 Mar 2023
Registered Address Changed
3 Years Ago on 14 Nov 2022
Declaration of Solvency
3 Years Ago on 14 Nov 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Nov 2022
Declaration of Solvency
3 Years Ago on 11 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
4 Years Ago on 7 Aug 2021
Charge Satisfied
4 Years Ago on 27 Jul 2021
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Documents
Liquidators' statement of receipts and payments to 6 November 2024
Submitted on 9 Jan 2025
Liquidators' statement of receipts and payments to 6 November 2023
Submitted on 9 Jan 2024
Total exemption full accounts made up to 7 November 2022
Submitted on 14 Apr 2023
Previous accounting period shortened from 31 March 2023 to 7 November 2022
Submitted on 1 Mar 2023
Appointment of a voluntary liquidator
Submitted on 14 Nov 2022
Declaration of solvency
Submitted on 14 Nov 2022
Resolutions
Submitted on 14 Nov 2022
Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX England to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 14 November 2022
Submitted on 14 Nov 2022
Declaration of solvency
Submitted on 11 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Jul 2022
Repayment History
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