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Od Holdings Limited

Od Holdings Limited is a liquidation company incorporated on 12 July 2006 with the registered office located in Preston, Lancashire. Od Holdings Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
05873396
Private limited company
Age
19 years
Incorporated 12 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2024 (1 year 2 months ago)
Next confirmation dated 12 July 2025
Was due on 26 July 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Frp Advisory Trading Limited Derby House
12 Winckley Square
Preston
PR1 3JJ
Address changed on 15 Apr 2024 (1 year 5 months ago)
Previous address was Richard House, Winckley Square Preston Lancashire PR1 3HP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Mar 1982
Director • British • Lives in Netherlands • Born in Oct 1973
Mr Oliver James Drinkwater
PSC • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
E&P Hydraulics UK Limited
Oliver James Drinkwater is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£306.22K
Decreased by £1.6M (-84%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£3.05M
Increased by £572.84K (+23%)
Total Liabilities
-£639.9K
Increased by £567.22K (+780%)
Net Assets
£2.41M
Increased by £5.62K (0%)
Debt Ratio (%)
21%
Increased by 18.03% (+615%)
Latest Activity
Mr Oliver James Drinkwater Details Changed
8 Months Ago on 15 Jan 2025
Mr Oliver James Drinkwater (PSC) Details Changed
8 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 15 Apr 2024
Declaration of Solvency
1 Year 5 Months Ago on 14 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 14 Apr 2024
Mr Oliver James Drinkwater (PSC) Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Aleksandra Drinkwater (PSC) Appointed
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Liquidators' statement of receipts and payments to 26 March 2025
Submitted on 28 May 2025
Director's details changed for Mr Oliver James Drinkwater on 15 January 2025
Submitted on 16 Jan 2025
Change of details for Mr Oliver James Drinkwater as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 12 July 2024 with updates
Submitted on 26 Jul 2024
Registered office address changed from Richard House, Winckley Square Preston Lancashire PR1 3HP to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 15 April 2024
Submitted on 15 Apr 2024
Resolutions
Submitted on 14 Apr 2024
Appointment of a voluntary liquidator
Submitted on 14 Apr 2024
Declaration of solvency
Submitted on 14 Apr 2024
Change of share class name or designation
Submitted on 30 Mar 2024
Notification of Aleksandra Drinkwater as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Repayment History
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