OVARRO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OVARRO GROUP LIMITED
COMPANY NUMBER
11865495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
07/03/2019
(5 years and 8 months old)
WEBSITE
http://servelec-group.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2019
27/10/2020
LAUREL UK HOLDINGS LIMITED
SOUTH YORKSHIRE
S21 4HL
Telephone: 01246437400
TPS: No
Rotherside Road Eckington
Sheffield
South Yorkshire
S21 4HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERVELEC US HOLDINGS LLC | N/A | N/A |
| OVARRO GROUP LIMITED | Active - Accounts Filed | View Report |
| OVARRO HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 15/11/2024 | Geoff Evans (925606339) has left the board |
| 15/11/2024 | David Frost (926184021) has left the board |
Credit Risk Overview
Want to learn more about OVARRO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVARRO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVARRO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2022 - Present (2 years and 7 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 29/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 129 Past: 401 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAUREL SOLUTIONS HOLDINGS LLC | N/A | N/A |
| SERVELEC US HOLDINGS LLC | N/A | N/A |
| OVARRO GROUP LIMITED | Active - Accounts Filed | View Report |
| OVARRO HOLDINGS LTD | Active - Accounts Filed | View Report |
| OVARRO LTD | Active - Accounts Filed | View Report |
| OVARRO DA HOLDINGS LTD | Non-Trading | View Report |
| OVARRO DA LTD | Active - Accounts Filed | View Report |
| OVARRO TS LTD | Active - Accounts Filed | View Report |
| OVARRO LD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 15/11/2024 | Geoff Evans (925606339) has left the board |
| 15/11/2024 | David Frost (926184021) has left the board |
| 15/11/2024 | Greg Long (925606338) has left the board |
| 15/11/2024 | New Board Member Neuman Leverett Iii (932929424) Appointed |
| 15/11/2024 | New Board Member William Douglas Wright (932929372) Appointed |
| 15/11/2024 | New Board Member Jacob Ryan Petkovich (932929410) Appointed |
| 13/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (932920798) Appointed |
| 14/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 09/05/2022 | Rob Williams (927301061) has left the board |
| 09/05/2022 | New Board Member Christopher Green (929549176) Appointed |
| 16/09/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 14/08/2020 | Michael Geoffrey Cane (926602918) has left the board |
| 14/08/2020 | New Board Member Rob Williams (927301061) Appointed |
| 15/01/2020 | New Board Member David Frost (926184021) Appointed |
| 15/01/2020 | New Board Member Michael Geoffrey Cane (926602918) Appointed |
| 15/03/2019 | Change in Reg. Office |
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