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 - KINGTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSTRUCTION PROJECTS MANAGEMENT LIMITED KINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
O C H INVESTMENT LTD. KINGTON Active TOTAL EXEMPTION FULL 03210 - Marine aquaculture
DRILLING INVESTMENTS LTD KINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 03210 - Marine aquaculture

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

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