ODDBALLS HOLDINGS LIMITED

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ODDBALLS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11781415

Incorporation date

22/01/2019

Size

Full

Contacts

Registered address

Registered address

Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields NE29 7UTCopy
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Latest events (Record since 31/01/2023)
dot icon08/04/2026
Memorandum and Articles of Association
dot icon08/04/2026
Resolutions
dot icon26/03/2026
Satisfaction of charge 117814150001 in full
dot icon26/03/2026
Registration of charge 117814150003, created on 2026-03-20
dot icon25/03/2026
Appointment of Martin John Such as a director on 2026-03-20
dot icon25/03/2026
Termination of appointment of Paul Richard Varley as a director on 2026-03-20
dot icon25/03/2026
Termination of appointment of Richard Metcalfe as a director on 2026-03-20
dot icon23/03/2026
Registration of charge 117814150002, created on 2026-03-20
dot icon16/03/2026
Confirmation statement made on 2026-03-06 with no updates
dot icon04/01/2026
Full accounts made up to 2025-04-30
dot icon20/03/2025
Confirmation statement made on 2025-03-06 with no updates
dot icon03/02/2025
Accounts for a small company made up to 2024-04-30
dot icon08/11/2024
Director's details changed for Mr Richard Metcalfe on 2024-11-08
dot icon08/11/2024
Director's details changed for Mr Paul Richard Varley on 2024-11-08
dot icon06/03/2024
Confirmation statement made on 2024-03-06 with updates
dot icon22/01/2024
Confirmation statement made on 2024-01-21 with updates
dot icon19/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/06/2023
Current accounting period extended from 2023-12-31 to 2024-04-30
dot icon08/03/2023
Confirmation statement made on 2023-01-21 with updates
dot icon14/02/2023
Registration of charge 117814150001, created on 2023-01-31
dot icon05/02/2023
Particulars of variation of rights attached to shares
dot icon05/02/2023
Change of share class name or designation
dot icon05/02/2023
Memorandum and Articles of Association
dot icon05/02/2023
Resolutions
dot icon31/01/2023
Statement of capital following an allotment of shares on 2023-01-31
dot icon31/01/2023
Termination of appointment of Stephen Alan Harper as a director on 2023-01-31
dot icon31/01/2023
Appointment of Mr William James Cooper as a director on 2023-01-31
dot icon31/01/2023
Notification of Brandling Ventures Ltd as a person with significant control on 2023-01-31
dot icon31/01/2023
Cessation of Richard Metcalfe as a person with significant control on 2023-01-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+55,075.47 % *

* during past year

Cash in Bank

£1,925,072.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
06/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
436.38K
-
0.00
3.49K
-
2022
0
1.92M
-
0.00
1.93M
-
2022
0
1.92M
-
0.00
1.93M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.92M £Ascended339.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.93M £Ascended55.08K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Such, Martin John
Director
20/03/2026 - Present
27
Varley, Paul Richard
Director
22/01/2019 - 20/03/2026
64
Metcalfe, Richard
Director
22/01/2019 - 20/03/2026
49
Harper, Stephen Alan
Director
21/01/2019 - 30/01/2023
20
Cooper, William James
Director
31/01/2023 - Present
12

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About ODDBALLS HOLDINGS LIMITED

ODDBALLS HOLDINGS LIMITED is an(a) Active company incorporated on 22/01/2019 with the registered office located at Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields NE29 7UT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ODDBALLS HOLDINGS LIMITED?

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ODDBALLS HOLDINGS LIMITED is currently Active. It was registered on 22/01/2019 .

Where is ODDBALLS HOLDINGS LIMITED located?

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ODDBALLS HOLDINGS LIMITED is registered at Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields NE29 7UT.

What does ODDBALLS HOLDINGS LIMITED do?

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ODDBALLS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ODDBALLS HOLDINGS LIMITED?

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The latest filing was on 08/04/2026: Memorandum and Articles of Association.