ODH INVESTMENTS LIMITED - KINGTON
Company Profile | Company Filings |
Overview
ODH INVESTMENTS LIMITED is a Private Limited Company from KINGTON UNITED KINGDOM and has the status: Active.
ODH INVESTMENTS LIMITED was incorporated 11 years ago on 04/06/2013 and has the registered number: 08554807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ODH INVESTMENTS LIMITED was incorporated 11 years ago on 04/06/2013 and has the registered number: 08554807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ODH INVESTMENTS LIMITED - KINGTON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
61 BRIDGE STREET
KINGTON
HR5 3DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAMON RULLO AMOROS | Nov 1964 | Spanish | Director | 2016-10-18 | CURRENT |
MS. CAROLINA LUQUE FRANCES | Jan 1983 | Spanish | Director | 2013-06-04 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jose Ramiro Garza Vargas | 2019-10-02 | 5/1958 | 11300 Ciudad De Mexico | Ownership of shares 25 to 50 percent |
Mr Jose Ramiro Garza Cantu | 2019-10-02 | 4/1932 | 11300 Ciudad De Mexico | Ownership of shares 50 to 75 percent |
Mr Ramon Rullo Amoros | 2016-10-18 - 2019-10-02 | 11/1964 | Barcelona | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ODH Investments Limited - Accounts | 2023-09-30 | 31-12-2022 | £130 Cash £-561,292,110 equity |
ODH Investments Limited - Accounts | 2022-09-28 | 31-12-2021 | £197 Cash £-499,988,732 equity |
ODH Investments Limited - Accounts | 2021-10-01 | 31-12-2020 | £281 Cash £-493,064,877 equity |
ODH Investments Limited - Accounts | 2020-12-22 | 31-12-2019 | £2,784 Cash £11,011,174 equity |
ODH Investments Limited - Accounts | 2019-10-08 | 31-12-2018 | £2,958 Cash £7,150,102 equity |
ODH Investments Limited - Accounts | 2018-04-03 | 30-06-2017 | £3,447 Cash £351,371,538 equity |
ODH Investments Limited - Accounts | 2017-04-01 | 30-06-2016 | £3,409 Cash £2,947,752 equity |
ODH Investments Limited - Accounts | 2016-04-01 | 30-06-2015 | £3,361 Cash £-714,588 equity |