ODL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05319619

Incorporation date

22/12/2004

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2004)

16/04/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

15/04/2026

Replacement Filing for the appointment of Mr Ron Woznick as a director

View PDF (3 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

06/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

02/01/2025

Director's details changed for Mr Bryan Bultema on 2024-01-01

View PDF (2 pages)

02/01/2025

Director's details changed for Mr Townes Andrew Parsley on 2011-12-01

View PDF (2 pages)

02/01/2025

Director's details changed for Mr Ron Woznick on 2024-01-03

View PDF (2 pages)

02/01/2025

Director's details changed for Mr Townes Andrew Parsley on 2024-01-01

View PDF (2 pages)

15/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

30/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

09/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

22/12/2022

Change of details for Mr Jeffrey Mulder as a person with significant control on 2022-12-21

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

12/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (30 pages)

05/04/2022

Appointment of Mr Bryan Bultema as a director on 2022-04-01

View PDF (2 pages)

05/04/2022

Appointment of Mr Ron Woznick as a director on 2022-04-01

View PDF (3 pages)

05/04/2022

Termination of appointment of Nathan Aiden Barr as a director on 2022-04-01

View PDF (1 pages)

06/01/2022

Change of details for Mr Jeffrey Mulder as a person with significant control on 2016-04-06

View PDF (2 pages)

05/01/2022

Notification of Jeffrey Mulder as a person with significant control on 2016-04-06

View PDF (2 pages)

05/01/2022

Cessation of Odl Inc as a person with significant control on 2016-04-06

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

07/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (30 pages)

17/05/2021

Termination of appointment of Eric Van Namen as a director on 2021-05-17

View PDF (1 pages)

17/05/2021

Termination of appointment of Eric Van Namen as a secretary on 2021-05-17

View PDF (1 pages)

06/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (29 pages)

22/12/2020

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

31/12/2019

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

11/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

27/12/2018

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

27/02/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

29/12/2017

Confirmation statement made on 2017-12-22 with updates

View PDF (4 pages)

24/11/2017

Appointment of Mr Nathan Aiden Barr as a director on 2017-11-12

View PDF (2 pages)

24/11/2017

Termination of appointment of Mark Adrian Towers as a director on 2017-11-12

View PDF (1 pages)

12/07/2017

Statement of capital following an allotment of shares on 2017-06-27

View PDF (3 pages)

22/03/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

30/12/2016

Statement of capital following an allotment of shares on 2016-02-28

View PDF (3 pages)

30/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

23/02/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

22/12/2015

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (5 pages)

26/03/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

23/12/2014

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (5 pages)

25/06/2014

Appointment of Mr Eric Van Namen as a director

View PDF (2 pages)

25/06/2014

Appointment of Mr Eric Van Namen as a secretary

View PDF (2 pages)

25/06/2014

Termination of appointment of Michael Burke as a director

View PDF (1 pages)

25/06/2014

Termination of appointment of Michael Burke as a secretary

View PDF (1 pages)

25/02/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

30/12/2013

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (5 pages)

15/02/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

02/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (5 pages)

14/02/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

05/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (5 pages)

05/01/2012

Secretary's details changed for Michael E Burke on 2011-12-01

View PDF (1 pages)

05/01/2012

Director's details changed for Michael E Burke on 2011-12-01

View PDF (2 pages)

10/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

23/12/2010

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (5 pages)

23/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

05/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Michael E Burke on 2009-12-22

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Townes Andrew Parsley on 2009-12-22

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Mark Towers on 2009-12-22

View PDF (2 pages)

23/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

16/07/2009

Director appointed mr mark towers

View PDF (1 pages)

18/06/2009

Director appointed mr townes andrew parsley

View PDF (1 pages)

18/06/2009

Appointment terminated director paul meeuwsen

View PDF (1 pages)

07/01/2009

Appointment terminated director david killoran

View PDF (1 pages)

06/01/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

29/10/2008

Registered office changed on 29/10/2008 from steam packet house 76 cross street manchester M2 4JU

View PDF (1 pages)

04/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

17/01/2008

Return made up to 22/12/07; full list of members

View PDF (2 pages)

27/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

12/10/2007

Return made up to 22/12/06; full list of members

View PDF (7 pages)

13/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

31/05/2006

Return made up to 22/12/05; full list of members

View PDF (7 pages)

14/02/2006

Ad 31/12/05--------- us$ si 750000@1=750000 us$ ic 0/750000

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14/02/2006

Nc inc already adjusted 31/12/05

View PDF (1 pages)

14/02/2006

Resolutions

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14/02/2006

Resolutions

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17/01/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/12/2025

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Meeuwsen, Paul	Director	22/12/2004 - 18/06/2009	-
Killoran, David J	Director	22/12/2004 - 06/01/2009	-
Burke, Michael E	Director	22/12/2004 - 25/06/2014	-
Van Namen, Eric	Director	25/06/2014 - 17/05/2021	1
Woznick, Ron	Director	01/04/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ODL HOLDINGS LIMITED

ODL HOLDINGS LIMITED is an(a) Active company incorporated on 22/12/2004 with the registered office located at 1 Brook Road, Bootle, Merseyside L20 4XP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ODL HOLDINGS LIMITED?

ODL HOLDINGS LIMITED is currently Active. It was registered on 22/12/2004 .

Where is ODL HOLDINGS LIMITED located?

ODL HOLDINGS LIMITED is registered at 1 Brook Road, Bootle, Merseyside L20 4XP.

What does ODL HOLDINGS LIMITED do?

ODL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ODL HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2025-12-22 with no updates.