ODYSSEY GROUP HOLDINGS LIMITED
HEAD OFFICE, OLD KNEBWORTH LANE, STEVENAGE SG2 8DU- Active
- Private Limited Company
- Company No. 04940068
- Last Updated: 01 Mar 2024
Company Profile
ODYSSEY GROUP HOLDINGS LIMITED was incorporated on Wednesday, October 22, 2003 as a Private Limited Company with registered address in STEVENAGE. ODYSSEY GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 11 months and 14 days.
| Name | ODYSSEY GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 04940068 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEAD OFFICE OLD KNEBWORTH LANE STEVENAGE SG2 8DU |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Peter Martin Ward Nationality: British |
Dates: Friday, July 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Christopher Constable Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jape Capital Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, April 6, 2016 - Friday, July 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-188 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ODYSSEY GROUP HOLDINGS LIMITED | 22 Oct 2003 |
| MUNDAYS (770) LIMITED | 02 Nov 2004 |