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Companies House/Kington/Company profile

ODH INVESTMENTS LIMITED

Active
08554807·incorporated 2013-06-04

ODH INVESTMENTS LIMITED is an active UK private limited company, incorporated on 4 June 2013 at Companies House (number 08554807; OpenRegistry canonical ID GB-08554807-odh-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,216 active UK entities in that code and one of 12,031 active companies registered in Kington (postcode HR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-04
Registered Address
61 BRIDGE STREET, KINGTON, HR5 3DJ, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ODH INVESTMENTS LIMITED

Financials

Check financials of ODH INVESTMENTS LIMITED

Filings

Check filing history of ODH INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ODH INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Jose Ramiro Garza Cantu born 1932 resident in Mexico, Mexican national. Notified 2019-10-02.
    • Owns 50–75% of shares
  • Mr Jose Ramiro Garza Vargas born 1958 resident in Mexico, Mexican national. Notified 2019-10-02.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Ramon Rullo Amoros born 1964 resident in Spain, Spanish national. Notified 2016-10-18. Ceased 2019-10-02.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Kington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08554807.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.