A V OGDEN HOLDINGS LIMITED
MINERVA, 29 EAST PARADE LS1 5PS- Liquidation
- Private Limited Company
- Company No. 00760685
- Last Updated: 01 Mar 2024
Company Profile
A V OGDEN HOLDINGS LIMITED was incorporated on Monday, May 13, 1963 as a Private Limited Company with registered address in 29 EAST PARADE. A V OGDEN HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 61 years 5 months and 26 days.
| Name | A V OGDEN HOLDINGS LIMITED |
|---|---|
| Company number | 00760685 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1963 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Hazel Ogden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| A V Ogden No.1 Settlement Centurion Way, BD19 3QB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 12 April |
| Next annual accounts due | 12 January 2024, (-301 days left) |
| Latest accounts | 12 April 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| A V OGDEN HOLDINGS LIMITED | 13 May 1963 |