OGDEN HOLDINGS LIMITED - DRONFIELD


Company Profile Company Filings

Overview

OGDEN HOLDINGS LIMITED is a Private Limited Company from DRONFIELD and has the status: Active.
OGDEN HOLDINGS LIMITED was incorporated 23 years ago on 09/02/2001 and has the registered number: 04157203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OGDEN HOLDINGS LIMITED - DRONFIELD

This company is listed in the following categories:
77120 - Renting and leasing of trucks and other heavy vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

25 HOLMLEY BANK
DRONFIELD
DERBYSHIRE
S18 2HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON FREDERICK OGDEN Oct 1961 British Director 2001-02-09 CURRENT
MRS CHRISTINE OGDEN Secretary 2016-01-11 CURRENT
FORMATION SECRETARIES LIMITED Corporate Secretary 2001-02-09 UNTIL 2001-02-09 RESIGNED
DOMINIC RICHARD OGDEN Jan 1959 British Director 2001-02-09 UNTIL 2015-07-20 RESIGNED
DOMINIC RICHARD OGDEN Jan 1959 British Secretary 2001-02-09 UNTIL 2015-07-20 RESIGNED
FORMATION NOMINEES LIMITED Jan 1952 Corporate Director 2001-02-09 UNTIL 2001-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Frederick Ogden 2017-02-09 10/1961 Dronfield   Derbyshire Ownership of shares 25 to 50 percent
Mrs Christine Ogden 2017-02-09 4/1961 Dronfield   Derbyshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DSR DEMOLITION LIMITED DRONFIELD Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste

Free Reports Available

Report Date Filed Date of Report Assets
Ogden Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-16 31-03-2023 £22,053 Cash £107,732 equity
Ogden Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-12-08 31-03-2022 £10,785 Cash £154,866 equity
Ogden Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £7,502 Cash £228,819 equity
Ogden Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-02-24 31-03-2020 £8,579 Cash £288,865 equity
Ogden Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £2,593 Cash £350,884 equity
Ogden Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £1,018 Cash £396,049 equity
Ogden Holdings Limited - Period Ending 2017-03-31 2017-12-29 31-03-2017 £3,964 Cash £287,558 equity
Ogden Holdings Limited - Period Ending 2016-03-31 2016-12-15 31-03-2016 £6,975 Cash £153,699 equity
Ogden Holdings Limited - Period Ending 2015-03-31 2015-12-23 31-03-2015 £3,446 Cash £80,629 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DSR DEMOLITION LIMITED DRONFIELD Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
PPC EXPERT LTD DRONFIELD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities