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

31/12/2026

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

Mr Justin Smith

director · Since 26/08/2026

BRITISH · ENGLAND · Age 54

Mr Ben Wileman

director · Since 26/08/2026

BRITISH · ENGLAND · Age 45

Lynn Carino

secretary · Since 16/09/2026

Former

Neuman Leverett Iii

director · Resigned 26/08/2026

Michael Patrick Morgan

director · Resigned 26/08/2026

Mr Amer Khayyat

director · Resigned 26/08/2026

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Resigned 16/09/2026

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