OVATION GROUP LIMITED
4 OLD PARK LANE, MAYFAIR, LONDON W1K 1QW- Active
- Private Limited Company
- Company No. 09874766
- Last Updated: 01 Mar 2024
Company Profile
OVATION GROUP LIMITED was incorporated on Monday, November 16, 2015 as a Private Limited Company with registered address in LONDON. OVATION GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 5 days.
| Name | OVATION GROUP LIMITED |
|---|---|
| Company number | 09874766 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OLD PARK LANE MAYFAIR LONDON W1K 1QW |
|---|---|
| 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 |
|---|---|
| Mr Matthew Stephen Chandler Nationality: British |
Dates: Tuesday, May 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Andrew Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr Stephen Michael Chard Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Chard Holdings Ltd Cranford Road, Great Addington, NN14 4BH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against OVATION GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OVATION GROUP LIMITED | 16 Nov 2015 |
| GARRINGTON HOME LIMITED | 23 Nov 2016 |
| OVATION INTERIORS LIMITED | 13 Jan 2020 |