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Companies House/Sheffield/Company profile

OVARRO HOLDINGS LTD

Active
11333889·incorporated 2018-04-27

OVARRO HOLDINGS LTD is an active UK private limited company, incorporated on 27 April 2018 at Companies House (number 11333889; OpenRegistry canonical ID GB-11333889-ovarro-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 36,379 active companies registered in Sheffield, South Yorkshire (postcode S21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-27
Registered Address
ROTHERSIDE ROAD, ECKINGTON, SHEFFIELD, SOUTH YORKSHIRE, S21 4HL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OVARRO HOLDINGS LTD has 1 person with significant control on file:

  • Ovarro Group Limited (United Kingdom reg. 11865495). Notified 2019-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Servelec Group Holdings Ltd (England reg. 11072697). Notified 2018-05-23. Ceased 2019-03-12.
    • Owns 75% or more of shares
  • Servelec Group Holdings Limited (England And Wales reg. 11072759). Notified 2018-05-23. Ceased 2019-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Scarlet Bidco Limited (England And Wales reg. 11073051). Notified 2018-04-27. Ceased 2018-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OVARRO HOLDINGS LTD has previously traded as:

  • SERVELEC TECHNOLOGIES HOLDINGS LIMITED (until 2020-03-10)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Sheffield: