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Company Information for

ODDFELLOWS HOLDINGS LTD

ECCLESTON HILL HOUSE HILL ROAD, ECCLESTON, CHESTER, CHESHIRE, CH4 9HG,

Company Registration Number

09280083

Private Limited Company

Active

Company Overview

About Oddfellows Holdings Ltd

ODDFELLOWS HOLDINGS LTD was founded on 2014-10-24 and has its registered office in Chester. The organisation's status is listed as "Active". Oddfellows Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
ODDFELLOWS HOLDINGS LTD

ECCLESTON HILL HOUSE HILL ROAD ECCLESTON CHESTER CHESHIRE CH4 9HG Other companies in CH4

Filing Information

Company Number		09280083
Company ID Number		09280083
Date formed		2014-10-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		24/10/2015
Return next due		21/11/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB204374338

Last Datalog update:	2024-05-05 07:48:15
Primary Source:	Companies House

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Companies with same name ODDFELLOWS HOLDINGS LTD

The following companies were found which have the same name as ODDFELLOWS HOLDINGS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ODDFELLOWS HOLDINGS PTY LIMITED	NSW 2060	Active	Company formed on the 1978-12-11

Company Officers of ODDFELLOWS HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
BRYAN ANTHONY BALDREY	Director	2015-10-06
DOUGLAS DONALD MCGEORGE	Director	2014-10-24
JONATHAN WALTER SLATER	Director	2015-10-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRYAN ANTHONY BALDREY	DE TRAFFORD ESTATES ELISABETH GARDENS LIMITED	Director	2017-10-26	CURRENT	2014-08-13	Active
BRYAN ANTHONY BALDREY	TATTON ESTATES LIMITED	Director	2017-10-26	CURRENT	2003-10-10	Active
BRYAN ANTHONY BALDREY	CAVENDISH PLACE NW LIMITED	Director	2016-11-16	CURRENT	2014-07-15	Active
BRYAN ANTHONY BALDREY	RESTORATION HUNTS WHARF LTD	Director	2016-09-26	CURRENT	2016-09-19	In Administration/Receiver Manager
BRYAN ANTHONY BALDREY	ACTIVE URBAN (WOODBRIDGE) LIMITED	Director	2016-08-17	CURRENT	2016-06-03	Active - Proposal to Strike off
BRYAN ANTHONY BALDREY	SOUTH ROAD TAUNTON LTD	Director	2016-03-09	CURRENT	2014-08-07	Active - Proposal to Strike off
BRYAN ANTHONY BALDREY	HEADINGTON OXFORD ONE LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active
BRYAN ANTHONY BALDREY	HEADINGTON OXFORD TWO LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active
BRYAN ANTHONY BALDREY	MANGO RIVER LIMITED	Director	2015-08-01	CURRENT	2014-07-18	Active
BRYAN ANTHONY BALDREY	BBG ADVISORY LIMITED	Director	2015-01-16	CURRENT	2015-01-16	Active
DOUGLAS DONALD MCGEORGE	ODDFELLOWS CHESTER LTD	Director	2015-02-12	CURRENT	2015-02-12	Active
DOUGLAS DONALD MCGEORGE	ODDFELLOWS CHEADLE LTD	Director	2015-02-12	CURRENT	2015-02-12	Active
DOUGLAS DONALD MCGEORGE	ODDFELLOWS PARK LTD	Director	2014-12-03	CURRENT	2014-12-03	Active
DOUGLAS DONALD MCGEORGE	JAKAAN LTD	Director	2014-09-16	CURRENT	2014-09-16	Active
DOUGLAS DONALD MCGEORGE	ODDFELLOWS ROOMS LIMITED	Director	2013-03-27	CURRENT	2013-03-27	Active
DOUGLAS DONALD MCGEORGE	DOUGLAS MCGEORGE LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active
DOUGLAS DONALD MCGEORGE	AESTHETIC PLASTIC SURGEONS LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Active
DOUGLAS DONALD MCGEORGE	SCIENCE OF SKIN LTD	Director	2009-11-13	CURRENT	2009-11-13	Liquidation
DOUGLAS DONALD MCGEORGE	THE SCAR FREE FOUNDATION	Director	2004-10-14	CURRENT	1999-08-25	Active
DOUGLAS DONALD MCGEORGE	BRIDGEGATE DEVELOPMENTS LIMITED	Director	2001-06-19	CURRENT	2001-06-19	Active
DOUGLAS DONALD MCGEORGE	NIPLETTE LTD	Director	1993-01-22	CURRENT	1993-01-22	Dissolved 2017-06-27
JONATHAN WALTER SLATER	THE MASTER INNHOLDERS LIMITED	Director	2018-07-30	CURRENT	1990-09-05	Active
JONATHAN WALTER SLATER	OMC WORLDWIDE LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
JONATHAN WALTER SLATER	CH1 CHESTER BID COMPANY LIMITED	Director	2014-12-30	CURRENT	2014-02-17	Active
JONATHAN WALTER SLATER	MORLEY SLATER (ARC DERBY) LIMITED	Director	2006-01-05	CURRENT	2006-01-05	Dissolved 2014-01-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-05		CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2024-09-30		Termination of appointment of Attwoods Cca Limited on 2024-09-26
2023-04-11		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-04-04		SECRETARY'S DETAILS CHNAGED FOR ATTWOODS CCA LIMITED on 2023-03-09
2023-02-23		APPOINTMENT TERMINATED, DIRECTOR BRYAN ANTHONY BALDREY
2022-11-18		CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2019-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALTER SLATER
2019-02-08	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-01-16	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07	LATEST SOC	07/11/17 STATEMENT OF CAPITAL;GBP 400
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-01-30	SH01	30/01/17 STATEMENT OF CAPITAL GBP 390
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-25	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-10	SH01	20/06/16 STATEMENT OF CAPITAL GBP 200
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16	AR01	24/10/15 ANNUAL RETURN FULL LIST
2015-11-16	RES01	ADOPT ARTICLES 06/10/2015
2015-11-16	RES 17	Resolutions passed: Redonominate shares Resolution adopt articles Resolution: securities
2015-11-16	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association Resolution to redenominate shares Resolution to redenominate shares
2015-11-10	AP01	DIRECTOR APPOINTED MR JONATHAN WALTER SLATER
2015-11-05	SH01	06/10/15 STATEMENT OF CAPITAL GBP 100
2015-11-04	SH10	Particulars of variation of rights attached to shares
2015-11-04	SH08	Change of share class name or designation
2015-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 092800830001
2015-10-07	AP01	DIRECTOR APPOINTED MR BRYAN ANTHONY BALDREY
2015-09-25	SH01	17/03/15 STATEMENT OF CAPITAL GBP 4
2015-08-03	AA01	Current accounting period extended from 31/10/15 TO 31/03/16
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20	SH01	07/11/14 STATEMENT OF CAPITAL GBP 2
2014-10-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-10-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ODDFELLOWS HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ODDFELLOWS HOLDINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ODDFELLOWS HOLDINGS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ODDFELLOWS HOLDINGS LTD

Intangible Assets

Patents

We have not found any records of ODDFELLOWS HOLDINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ODDFELLOWS HOLDINGS LTD

Trademarks

We have not found any records of ODDFELLOWS HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ODDFELLOWS HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ODDFELLOWS HOLDINGS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ODDFELLOWS HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ODDFELLOWS HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ODDFELLOWS HOLDINGS LTD any grants or awards.

Ownership

We could not find any group structure information

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