Ltd Facts The UK company register, as filed

Register entry · No. 08554807

ODH INVESTMENTS LIMITED

Active Private Limited Company Incorporated 4 Jun 2013

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    Last filed accounts

    Net liabilities of £505,078,278: it owed more than it owned.

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 18 Jun 2027.

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    Owners

    2 owners on file.

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    Trading history

    Incorporated 4 Jun 2013 (13 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    61 BRIDGE STREET, KINGTON, UNITED KINGDOM, HR5 3DJ

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Jun 2027
    Last made up to
    4 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ODH INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £119 £-505,078,278 0
31 Dec 2024 not published not published £126 £-542,546,496 0
31 Dec 2023 not published not published £126 £-533,384,019 0
31 Dec 2022 * not published not published £130 £-561,292,110 0
31 Dec 2021 not published not published £197 £-499,988,732 0
31 Dec 2020 not published not published £281 £-493,064,877 0

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jose Ramiro Garza Vargas Ownership of shares 25 to 50 percent 2 Oct 2019 — May 1958 Mexican · Mexico
Mr Jose Ramiro Garza Cantu Ownership of shares 50 to 75 percent 2 Oct 2019 — April 1932 Mexican · Mexico

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ODH INVESTMENTS LIMITED still trading?

The register shows ODH INVESTMENTS LIMITED as active.

What does ODH INVESTMENTS LIMITED do?

It files the industry code 70221 (Financial management).

When was ODH INVESTMENTS LIMITED set up?

It was incorporated on 4 June 2013.

When are ODH INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ODH INVESTMENTS LIMITED's next confirmation statement due?

By 18 June 2027.

Similar companies

Same industry code (70221), active, set up around the same time. More in this industry →

  1. 08828040 AECON (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2013 70221 · Financial management
  2. 08827652 MANAK FINANCIAL LTD Active Private Limited Company Inc. 30 Dec 2013 70221 · Financial management
  3. 08826896 RICH BROTHER ACCOUNTANTS LTD. Active Private Limited Company Inc. 30 Dec 2013 69202 · Bookkeeping activities
  4. 08827559 TM ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2013 70221 · Financial management
  5. 08826045 CAPASON LIMITED Active Private Limited Company Inc. 27 Dec 2013 70221 · Financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House