Ltd Facts The UK company register, as filed

Register entry · No. 03397034

OVARRO DA HOLDINGS LTD

Active Private Limited Company Incorporated 3 Jul 1997

  1. Registered office

    2 NEW STAR ROAD, LEICESTER, ENGLAND, LE4 9JD

    As filed with Companies House.

  2. Nature of business

    • 74901 Environmental consulting activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    7 Jul 2027
    Last made up to
    23 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. OVARRO DA HOLDINGS LTD 10 Mar 2020 – now
    2. SERVELEC TECHNOLOGIES OPTIMISATION (HOLDINGS) LIMITED 23 May 2018 – 10 Mar 2020
    3. TYNEMARCH HOLDINGS LIMITED 17 Dec 2013 – 23 May 2018
    4. CSE-TYNEMARCH HOLDINGS LIMITED 21 Feb 2013 – 17 Dec 2013
    5. TYNEMARCH HOLDINGS LIMITED 21 Jul 1997 – 21 Feb 2013
    6. WEALDCOPSE LIMITED 3 Jul 1997 – 21 Jul 1997

Figures

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3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
21 Sep 2026 AD01 Registered office changed 1 PDF ↓
21 Sep 2026 TM02 Secretary left: Squire Patton Boggs Secretarial Services Limited 1 PDF ↓
21 Sep 2026 TM01 Director left: Michael Patrick Morgan 1 PDF ↓
21 Sep 2026 TM01 Director left: Neuman Leverett Iii 1 PDF ↓
21 Sep 2026 TM01 Director left: Amer Khayyat 1 PDF ↓
21 Sep 2026 AP03 Secretary appointed: Lynn Carino 2 PDF ↓
21 Sep 2026 AP01 Director appointed: Mr Justin Smith 2 PDF ↓
21 Sep 2026 AP01 Director appointed: Mr Ben Wileman 2 PDF ↓
23 Jun 2026 CS01 Confirmation statement, no changes, made up to 23 Jun 2026 3 PDF ↓
11 Mar 2026 TM01 Director left: Paul Hartley 1 PDF ↓
11 Mar 2026 AP01 Director appointed: Mr Amer Khayyat 2 PDF ↓
14 Jan 2026 TM01 Director left: William Douglas Wright 1 PDF ↓
6 Oct 2025 AA Accounts (dormant), made up to 31 Dec 2024 6 PDF ↓
23 Jun 2025 CS01 Confirmation statement, with changes, made up to 23 Jun 2025 4 PDF ↓
22 May 2025 TM01 Director left: Christopher Green 1 PDF ↓
22 May 2025 AP01 Director appointed: Paul Hartley 2 PDF ↓
11 Apr 2025 AP01 Director appointed: Michael Patrick Morgan 2 PDF ↓
11 Apr 2025 TM01 Director left: Jacob Ryan Petkovich 1 PDF ↓
13 Nov 2024 AP01 Director appointed: Neuman Leverett Iii 2 PDF ↓
13 Nov 2024 AP01 Director appointed: Jacob Ryan Petkovich 2 PDF ↓
13 Nov 2024 AP01 Director appointed: William Douglas Wright 2 PDF ↓
13 Nov 2024 TM01 Director left: David Frost 1 PDF ↓
11 Nov 2024 AP04 Appoint corporate secretary company with name date: Squire Patton Boggs Secretarial Services Limited 2 PDF ↓
5 Nov 2024 MR04 Charge satisfied 1 PDF ↓
10 Sep 2024 AA Accounts (dormant), made up to 31 Dec 2023 7 PDF ↓
25 Jun 2024 CS01 Confirmation statement, no changes, made up to 23 Jun 2024 3 PDF ↓
29 Nov 2023 MR01 Charge created 65 PDF ↓
26 Jul 2023 AA Accounts (dormant), made up to 31 Dec 2022 6 PDF ↓
29 Jun 2023 CS01 Confirmation statement, no changes, made up to 23 Jun 2023 3 PDF ↓
5 Jul 2022 CS01 Confirmation statement, with changes, made up to 23 Jun 2022 4 PDF ↓
24 Jun 2022 AA Accounts (dormant), made up to 31 Dec 2021 5 PDF ↓
10 Jun 2022 TM01 Director left: Robert Williams 1 PDF ↓
5 May 2022 AP01 Director appointed: Mr Christopher Green 2 PDF ↓
19 Nov 2021 TM02 Secretary left: Geoffrey Michael Marriott 1 PDF ↓
29 Jun 2021 CS01 Confirmation statement, no changes, made up to 23 Jun 2021 3 PDF ↓
14 Jun 2021 AA Accounts (full), made up to 31 Dec 2020 60 PDF ↓
18 Mar 2021 AP01 Director appointed: Mr Robert Williams 2 PDF ↓
6 Jan 2021 AA Accounts (full), made up to 31 Dec 2019 19 PDF ↓
27 Aug 2020 CS01 Confirmation statement, no changes, made up to 23 Jun 2020 3 PDF ↓
7 May 2020 AP03 Secretary appointed: Mr Geoffrey Michael Marriott 2 PDF ↓
7 May 2020 TM02 Secretary left: Mike Cane 1 PDF ↓
7 May 2020 TM01 Director left: Mike Cane 1 PDF ↓
10 Mar 2020 RESOLUTIONS Resolutions 3 PDF ↓
10 Mar 2020 PSC05 Change to a person with significant control 2 PDF ↓
6 Oct 2019 AA Accounts (full), made up to 31 Dec 2018 13 PDF ↓
1 Jul 2019 CS01 Confirmation statement, no changes, made up to 23 Jun 2019 3 PDF ↓
13 Mar 2019 TM01 Director left: Alan Stubbs 1 PDF ↓
27 Feb 2019 AP01 Director appointed: Mr David Frost 2 PDF ↓
23 Nov 2018 MR04 Charge satisfied 4 PDF ↓
23 Nov 2018 MR04 Charge satisfied 4 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House