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OZZY GROUP HOLDINGS (UK) LTD (09557264)

OZZY GROUP HOLDINGS (UK) LTD (09557264) is an active UK company. incorporated on 23 April 2015. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other reservation service activities n.e.c.. OZZY GROUP HOLDINGS (UK) LTD has been registered for 10 years. Current directors include NEOPHYTOU, Christos.

Company Number
09557264
Status
active
Type
ltd
Incorporated
23 April 2015
Age
10 years
Address
Sterling House, London, E17 4EE
Industry Sector
Administrative and Support Service Activities
Business Activity
Other reservation service activities n.e.c.
Directors
NEOPHYTOU, Christos
SIC Codes
79909

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OZZY GROUP HOLDINGS (UK) LTD

OZZY GROUP HOLDINGS (UK) LTD is an active company incorporated on 23 April 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other reservation service activities n.e.c.. OZZY GROUP HOLDINGS (UK) LTD was registered 10 years ago.(SIC: 79909)

Status

active

Active since 10 years ago

Company No

09557264

LTD Company

Age

10 Years

Incorporated 23 April 2015

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 23 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)

Next Due

Due by 7 May 2026
For period ending 23 April 2026

Previous Company Names

ARLONE ENTERPRISES LTD
From: 23 April 2015To: 11 January 2022
Contact
Address

Sterling House Fulbourne Road London, E17 4EE,

Previous Addresses

23 Alex Grierson Close Binley Coventry CV3 2QJ England
From: 6 July 2021To: 3 March 2022
Sterling House Fulbourne Road London E17 4EE United Kingdom
From: 17 January 2018To: 6 July 2021
57 Park View London N21 1QS United Kingdom
From: 23 April 2015To: 17 January 2018
Timeline

1 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
Apr 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

NEOPHYTOU, Christos

Active
Fulbourne Road, LondonE17 4EE
Secretary
Appointed 09 Jan 2018

NEOPHYTOU, Christos

Active
Fulbourne Road, LondonE17 4EE
Born July 1976
Director
Appointed 23 Apr 2015

LIASIDES, Polina

Resigned
Park View, LondonN21 1QS
Secretary
Appointed 23 Apr 2015
Resigned 09 Jan 2018

Persons with significant control

1

Mr Christos Neophytou

Active
Fulbourne Road, LondonE17 4EE
Born July 1976

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Dormant
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 March 2022
AD01Change of Registered Office Address
Certificate Change Of Name Company
11 January 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Micro Entity
11 January 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 July 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
22 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 January 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
17 January 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
26 April 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2016
AR01AR01
Change Person Director Company With Change Date
12 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2015
CH01Change of Director Details
Incorporation Company
23 April 2015
NEWINCIncorporation