A V OGDEN HOLDINGS LIMITED - 29 EAST PARADE
Company Profile | Company Filings |
Overview
A V OGDEN HOLDINGS LIMITED is a Private Limited Company from 29 EAST PARADE and has the status: Liquidation.
A V OGDEN HOLDINGS LIMITED was incorporated 61 years ago on 13/05/1963 and has the registered number: 00760685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 12/01/2024.
A V OGDEN HOLDINGS LIMITED was incorporated 61 years ago on 13/05/1963 and has the registered number: 00760685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 12/01/2024.
A V OGDEN HOLDINGS LIMITED - 29 EAST PARADE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
12 / 4 | 12/04/2022 | 12/01/2024 |
Registered Office
MINERVA
29 EAST PARADE
LEEDS
LS1 5PS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2021 | 14/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD GREGG OGDEN | Nov 1965 | British | Director | 2016-08-01 | CURRENT |
JAMES PATRICK OGDEN | Aug 1969 | British | Director | 2016-08-01 | CURRENT |
HELEN LOUISE BELL | Jun 1964 | British | Director | 2016-08-01 | CURRENT |
RACHEL JANE ADAMS | Jun 1967 | British | Director | 2016-08-01 | CURRENT |
MR MICHAEL JAMES THORNILEY-WALKER | Oct 1946 | British | Director | 2016-08-01 UNTIL 2017-08-11 | RESIGNED |
JAMES PATRICK OGDEN | Aug 1969 | British | Director | 2005-11-04 UNTIL 2006-12-29 | RESIGNED |
MRS HAZEL OGDEN | British | Director | RESIGNED | ||
ALBERT VICTOR OGDEN | May 1939 | British | Director | RESIGNED | |
MR HOWARD DAWSON | Aug 1943 | British | Director | 1995-01-25 UNTIL 1996-01-31 | RESIGNED |
MRS HAZEL OGDEN | British | Secretary | RESIGNED | ||
RICHARD GREGG OGDEN | Nov 1965 | British | Secretary | 1999-08-25 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Hazel Ogden | 2016-04-06 | 8/1940 | 29 East Parade Leeds | Ownership of shares 25 to 50 percent |
A V Ogden No.1 Settlement | 2016-04-06 | Cleckheaton | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A_V_OGDEN_HOLDINGS_LIMITE - Accounts | 2022-05-28 | 12-04-2022 | £2,030,646 Cash £2,286,884 equity |
A_V_OGDEN_HOLDINGS_LIMITE - Accounts | 2022-04-01 | 30-06-2021 | £2,911,033 Cash £2,198,696 equity |
A_V_OGDEN_HOLDINGS_LIMITE - Accounts | 2021-03-05 | 30-06-2020 | £659,358 Cash £1,168,822 equity |