Register entry · No. 03397034
OVARRO DA HOLDINGS LTD
Checks
1 to look at 10 clear · 3 can't tell yet
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Look
Directors
5 directors left in the last 12 months.
Officers on the register · See it
The other 13 checks
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Can't tell
Disqualified directors
Not checked yet: officers' Companies House person numbers are still being loaded.
Companies House disqualified directors register -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Jul 2027.
Companies House register -
Clear
Charges
None outstanding (4 paid off).
Companies House register -
Clear
Trading history
Incorporated 3 Jul 1997 (29 years ago).
Companies House register -
Clear
Name changes
5 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 NEW STAR ROAD, LEICESTER, ENGLAND, LE4 9JD
As filed with Companies House. -
Nature of business
- 74901 Environmental consulting activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- DORMANT
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Confirmation statement
- Next due
- 7 Jul 2027
- Last made up to
- 23 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 4
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Names
- OVARRO DA HOLDINGS LTD 10 Mar 2020 – now
- SERVELEC TECHNOLOGIES OPTIMISATION (HOLDINGS) LIMITED 23 May 2018 – 10 Mar 2020
- TYNEMARCH HOLDINGS LIMITED 17 Dec 2013 – 23 May 2018
- CSE-TYNEMARCH HOLDINGS LIMITED 21 Feb 2013 – 17 Dec 2013
- TYNEMARCH HOLDINGS LIMITED 21 Jul 1997 – 21 Feb 2013
- WEALDCOPSE LIMITED 3 Jul 1997 – 21 Jul 1997
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 25, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ben Wileman | Director | 26 Aug 2026 | — | April 1981 | British · England |
| Justin Smith | Director | 26 Aug 2026 | — | September 1972 | British · England |
| Lynn Carino | Secretary | 17 Sep 2026 | — | — |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 23 Nov 2018 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 5 Jul 2018 | CS01 | Confirmation statement, no changes, made up to 23 Jun 2018 | 3 | PDF ↓ |
| 25 Jun 2018 | AA | Accounts (full), made up to 31 Dec 2017 | 12 | PDF ↓ |
| 23 May 2018 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 23 May 2018 | CONNOT | Change of name notice | 2 | PDF ↓ |
| 28 Jun 2017 | CS01 | Confirmation statement, no changes, made up to 23 Jun 2017 | 3 | PDF ↓ |
| 28 Jun 2017 | PSC02 | Person with significant control added | 1 | PDF ↓ |
| 9 May 2017 | AA | Accounts (full), made up to 31 Dec 2016 | 10 | PDF ↓ |
| 7 Nov 2016 | TM01 | Director left: Andrew James Sullivan | 1 | PDF ↓ |
| 17 Sep 2016 | AA | Accounts (full), made up to 31 Dec 2015 | 12 | PDF ↓ |
| 8 Aug 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 23 Jun 2016 | 7 | PDF ↓ |
| 4 Apr 2016 | MR01 | Charge created | 35 | PDF ↓ |
| 4 Apr 2016 | MR01 | Charge created | 56 | PDF ↓ |
| 4 Apr 2016 | MR01 | Charge created | 9 | PDF ↓ |
| 14 Mar 2016 | CC04 | Statement of companys objects | 2 | PDF ↓ |
| 14 Mar 2016 | RESOLUTIONS | Resolutions | 22 | PDF ↓ |
| 21 Feb 2016 | TM01 | Director left: Jeremy Peter Lumbers | 1 | PDF ↓ |
| 21 Feb 2016 | TM01 | Director left: Stephen Charles Cook | 1 | PDF ↓ |
| 9 Oct 2015 | AA | Accounts (full), made up to 31 Dec 2014 | 11 | PDF ↓ |
| 14 Jul 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 23 Jun 2015 | 6 | PDF ↓ |
| 9 Oct 2014 | TM01 | Director left: Robert Paul Warren | 1 | PDF ↓ |
| 19 Sep 2014 | AA | Accounts (full), made up to 31 Dec 2013 | 12 | PDF ↓ |
| 14 Jul 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 23 Jun 2014 | 7 | PDF ↓ |
| 15 May 2014 | AP01 | Director appointed: Mr Andrew James Sullivan | 2 | PDF ↓ |
| 17 Dec 2013 | CERTNM | Company name changed cse-tynemarch holdings LIMITED\certificate issued on 17/12/13 | 2 | PDF ↓ |
| 17 Dec 2013 | CONNOT | Change of name notice | 2 | PDF ↓ |
| 9 Dec 2013 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 8 Jul 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 23 Jun 2013 | 8 | PDF ↓ |
| 18 Jun 2013 | AA | Accounts (small), made up to 31 Dec 2012 | 6 | PDF ↓ |
| 27 Feb 2013 | SH01 | Shares allotted | 4 | PDF ↓ |
| 21 Feb 2013 | CERTNM | Company name changed tynemarch holdings LIMITED\certificate issued on 21/02/13 | 2 | PDF ↓ |
| 21 Feb 2013 | CONNOT | Change of name notice | 2 | PDF ↓ |
| 11 Feb 2013 | AA01 | Change account reference date company previous shortened, made up to 31 Mar 2013 to 31 Dec 2012 | 1 | PDF ↓ |
| 8 Feb 2013 | AD01 | Registered office changed | 1 | PDF ↓ |
| 8 Feb 2013 | AP01 | Director appointed: Mr Alan Stubbs | 2 | PDF ↓ |
| 8 Feb 2013 | AP01 | Director appointed: Mr Mike Cane | 2 | PDF ↓ |
| 6 Feb 2013 | AP03 | Secretary appointed: Mr Mike Cane | 1 | PDF ↓ |
| 6 Feb 2013 | TM02 | Secretary left: Robert Warren | 1 | PDF ↓ |
| 8 Jan 2013 | AA | Accounts (small), made up to 31 Mar 2012 | 6 | PDF ↓ |
| 11 Jul 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 23 Jun 2012 | 6 | PDF ↓ |
| 8 Jan 2012 | AA | Accounts (small), made up to 31 Mar 2011 | 6 | PDF ↓ |
| 23 Oct 2011 | AD01 | Registered office changed | 1 | PDF ↓ |
| 5 Jul 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 23 Jun 2011 | 6 | PDF ↓ |
| 11 Jan 2011 | AA | Accounts (small), made up to 31 Mar 2010 | 6 | PDF ↓ |
| 27 Jul 2010 | AR01 | Annual return company with made up date full list shareholders, made up to 23 Jun 2010 | 7 | PDF ↓ |
| 26 Jul 2010 | CH01 | Director's details changed: Stephen Charles Cook | 2 | PDF ↓ |
| 26 Jul 2010 | CH01 | Director's details changed: Robert Paul Warren | 2 | PDF ↓ |
| 26 Jul 2010 | CH01 | Director's details changed: Mr Jeremy Peter Lumbers | 2 | PDF ↓ |
| 4 Feb 2010 | AA | Accounts (small), made up to 31 Mar 2009 | 6 | PDF ↓ |
| 29 Jun 2009 | 363a | Return made up to 23/06/09; full list of members | 4 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House