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Ovarro Holdings Ltd

11333889

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ROTHERSIDE ROAD, SHEFFIELD, S21 4HL
Incorporated 27/04/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 29/10/2024

BRITISH

Also on 183 other boards

Neuman Leverett Iii

director · Since 29/10/2024

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 53

Also on 12 other boards

Michael Patrick Morgan

director · Since 01/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Mr Amer Khayyat

director · Since 06/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Persons with Significant Control

Ovarro Group Limited

75–100% shares
75–100% votes
Appoint directors

Rotherside Road, Eckington, Sheffield, S21 4HL

Reg: 11865495 · Companies House · Private Limited Company

Notified 12/03/2019

Former PSCs

Scarlet Bidco Limited

Ceased 23/05/2018

Servelec Group Holdings Ltd

Ceased 12/03/2019

Servelec Group Holdings Limited

Ceased 12/03/2019

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 26/01/2024Registered 31/01/2024Satisfied 05/11/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 27/11/2023Registered 29/11/2023Satisfied 05/11/2024