OROVIA GROUP LIMITED
3RD FLOOR, 3 ST PAUL'S PLACE, 129 NORFOLK STREET, SHEFFIELD S1 2JE- Active
- Private Limited Company
- Company No. 05154426
- Last Updated: 01 Mar 2024
Company Profile
OROVIA GROUP LIMITED was incorporated on Tuesday, June 15, 2004 as a Private Limited Company with registered address in SHEFFIELD. OROVIA GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 3 months and 8 days.
| Name | OROVIA GROUP LIMITED |
|---|---|
| Company number | 05154426 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 3 ST PAUL'S PLACE 129 NORFOLK STREET SHEFFIELD S1 2JE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tes Global Limited Red Lion Square, WC1R 4HQ |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ghc Holdings Limited Earls Court, Henry Boot Way, HU4 7DY |
Dates: Thursday, February 4, 2021 - Friday, April 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher John Green Nationality: British |
Dates: Wednesday, May 31, 2017 - Thursday, February 4, 2021
ownership of shares 25 to 50 percent
|
| Mr Stephen Phillip Cowley Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
significant influence or control
|
| Mr Jim Hartley Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
significant influence or control
|
| Mr James Andrew Hartley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Phillip Cowley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (249 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OROVIA GROUP LIMITED | 15 Jun 2004 |
| ROLCO 212 LIMITED | 12 May 2005 |
| OROVIA LIMITED | 02 Mar 2011 |