ODYSSEY GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ODYSSEY GROUP HOLDINGS LIMITED
COMPANY NUMBER
04940068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/10/2003
(21 years and 2 months old)
WEBSITE
www.odysseyhealthclubs.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
22/10/2003
02/11/2004
MUNDAYS (770) LIMITED
WEYBRIDGE
KT13 9DZ
Telephone: 01438313320
TPS: No
Beacon House
South Road
WEYBRIDGE
KT13 9DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODYSSEY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ODYSSEY KNEBWORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 12/09/2024 | Stephen Aucott (910229854) has left the board |
| 24/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ODYSSEY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ODYSSEY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ODYSSEY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2004 - Present (20years) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 24 Past: 58 |
View Report |
|
08/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2003 - Present (21 years and 2 months) Born in Aug 1954 |
Resigned | Director |
Current: 2 Past: 245 |
View Report |
|
22/10/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 413 |
View Report |
|
27/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODYSSEY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ODYSSEY KNEBWORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 12/09/2024 | Stephen Aucott (910229854) has left the board |
| 24/03/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Company Secretary Peter Martin Ward (926880875) Appointed |
| 10/04/2020 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 14/09/2018 | Stephen Aucott (925010318) has left the board |
| 14/09/2018 | New Board Member Stephen Aucott (910229854) Appointed |
| 07/09/2018 | Deepak Jalan (912208679) has left the board |
| 07/09/2018 | Tony Deepak Sarin (911549361) has left the board |
| 07/09/2018 | Jeffrey Michael Law (910229811) has left the board |
| 07/09/2018 | Jamie Christopher Constable (909970874) has left the board |
| 07/09/2018 | John Richard West (905121859) has left the board |
| 07/09/2018 | New Board Member Stephen Aucott (925010318) Appointed |
| 13/03/2018 | James Caan (904076173) has left the board |
| 13/03/2018 | New Board Member Deepak Jalan (912208679) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 07/11/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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