OVARRO GROUP LIMITED

Key Data

Status

Active

Company No.

11865495

Incorporation date

07/03/2019

Size

Small

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/03/2023)

11/03/2026

Termination of appointment of Paul Hartley as a director on 2026-02-06

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11/03/2026

Appointment of Mr Amer Khayyat as a director on 2026-02-06

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06/03/2026

Confirmation statement made on 2026-03-06 with no updates

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14/01/2026

Termination of appointment of William Douglas Wright as a director on 2026-01-09

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06/10/2025

Accounts for a small company made up to 2024-12-31

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22/05/2025

Appointment of Paul Hartley as a director on 2025-05-22

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22/05/2025

Termination of appointment of Christopher Green as a director on 2025-05-22

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29/04/2025

Memorandum and Articles of Association

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29/04/2025

Resolutions

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22/04/2025

Statement of capital following an allotment of shares on 2025-04-17

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11/04/2025

Termination of appointment of Jacob Ryan Petkovich as a director on 2025-04-01

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11/04/2025

Appointment of Michael Patrick Morgan as a director on 2025-04-01

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15/11/2024

Cessation of Laurel U.S. Holdings Llc as a person with significant control on 2019-03-07

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15/11/2024

Notification of a person with significant control statement

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13/11/2024

Termination of appointment of Geoff Evans as a director on 2024-10-29

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13/11/2024

Termination of appointment of David Frost as a director on 2024-10-29

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13/11/2024

Termination of appointment of Greg Long as a director on 2024-10-29

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13/11/2024

Appointment of William Douglas Wright as a director on 2024-10-29

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13/11/2024

Appointment of Jacob Ryan Petkovich as a director on 2024-10-29

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13/11/2024

Appointment of Neuman Leverett Iii as a director on 2024-10-29

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11/11/2024

Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2024-10-29

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05/11/2024

Satisfaction of charge 118654950003 in full

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05/11/2024

Satisfaction of charge 118654950004 in full

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05/11/2024

Satisfaction of charge 118654950005 in full

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10/09/2024

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

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12/03/2024

Confirmation statement made on 2024-03-06 with updates

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01/12/2023

Statement of capital following an allotment of shares on 2023-11-28

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01/12/2023

Statement of capital following an allotment of shares on 2023-11-28

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01/12/2023

Statement of capital following an allotment of shares on 2023-11-28

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01/12/2023

Registration of charge 118654950005, created on 2023-11-27

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29/11/2023

Registration of charge 118654950003, created on 2023-11-27

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29/11/2023

Registration of charge 118654950004, created on 2023-11-27

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24/11/2023

Satisfaction of charge 118654950002 in full

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24/11/2023

Satisfaction of charge 118654950001 in full

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27/09/2023

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

View PDF (43 pages)

20/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (4 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

06/03/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Green, Christopher	Director	29/04/2022 - 22/05/2025	6
Wright, William Douglas	Director	29/10/2024 - 09/01/2026	28
Petkovich, Jacob Ryan	Director	29/10/2024 - 01/04/2025	15
Morgan, Michael Patrick	Director	01/04/2025 - Present	34
Hartley, Paul	Director	22/05/2025 - 06/02/2026	7

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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Description

About OVARRO GROUP LIMITED

OVARRO GROUP LIMITED is an(a) Active company incorporated on 07/03/2019 with the registered office located at Rotherside Road, Eckington, Sheffield, South Yorkshire S21 4HL. There are currently 4 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 OVARRO GROUP LIMITED?

OVARRO GROUP LIMITED is currently Active. It was registered on 07/03/2019 .

Where is OVARRO GROUP LIMITED located?

OVARRO GROUP LIMITED is registered at Rotherside Road, Eckington, Sheffield, South Yorkshire S21 4HL.

What does OVARRO GROUP LIMITED do?

OVARRO GROUP LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for OVARRO GROUP LIMITED?

The latest filing was on 11/03/2026: Termination of appointment of Paul Hartley as a director on 2026-02-06.