Odyssey Holdings Limited
- Company number
- 03958382
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2000
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWINTON & CO (CONSULTANTS) LIMITED | Corporate-Director | 28 Mar 2000 | 28 Mar 2000 |
| ANGLIA SECRETARIES LTD | Corporate-Secretary | 28 Mar 2000 | 28 Mar 2000 |
| BRUMBY, John | Director | 15 Jun 2000 | 24 Mar 2002 |
| MORGAN, Daisa | Director | 28 Feb 2001 | 26 Sep 2005 |
| BRUMBY, Claire Elizabeth | Director | 15 Jun 2000 | 22 Jun 2006 |
| BRUMBY, Claire Elizabeth | Secretary | 28 Mar 2000 | 15 Jan 2010 |
| HAZELDINE, Thomas William | Director | 28 Mar 2000 | 23 Dec 2014 |
| MORGAN, Richard Alexander | Director | 15 Jun 2000 | 10 Apr 2015 |
| MORGAN, Richard Alexander | Director | 10 Apr 2015 | 2 Feb 2022 |
| HAZELDINE, Thomas William | Director | 22 Nov 2018 | 20 Mar 2025 |
| MORGAN, Richard Alexander | Director | 31 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Alexander Morgan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2019 | £1,242,870 | - | 0 |
| 30 Sep 2018 | £1,219,455 | - | - |
| 30 Sep 2017 | £1,121,861 | - | - |
| 30 Sep 2016 | -£971,532 | £20,227 | - |
| 30 Sep 2015 | -£652,165 | £3,943 | - |
| 31 Aug 2014 | £112,998 | - | - |
| 31 Aug 2013 | £113,505 | £3 | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
Connections
Companies at the same address
- R Sudintas Limited (09702252)