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ODDBALLS HOLDINGS LIMITED (11781415)

ODDBALLS HOLDINGS LIMITED (11781415) is an active UK company. incorporated on 22 January 2019. with registered office in North Shields. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ODDBALLS HOLDINGS LIMITED has been registered for 7 years. Current directors include COOPER, William James, SUCH, Martin John.

Company Number
11781415
Status
active
Type
ltd
Incorporated
22 January 2019
Age
7 years
Address
Unit L3 Intersect 19, North Shields, NE29 7UT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
COOPER, William James, SUCH, Martin John
SIC Codes
64209

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Introduction
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ODDBALLS HOLDINGS LIMITED

ODDBALLS HOLDINGS LIMITED is an active company incorporated on 22 January 2019 with the registered office located in North Shields. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ODDBALLS HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11781415

LTD Company

Age

7 Years

Incorporated 22 January 2019

Size

N/A

Accounts

ARD: 30/4

Up to Date

8 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 4 January 2026 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 March 2026 (2 months ago)
Submitted on 16 March 2026 (2 months ago)

Next Due

Due by 20 March 2027
For period ending 6 March 2027
Contact
Address

Unit L3 Intersect 19 Tyne Tunnel Trading Estate North Shields, NE29 7UT,

Previous Addresses

Unit a4 Third Avenue Tyne Tunnel Trading Estate North Shields NE29 7SW England
From: 22 January 2019To: 5 November 2020
Timeline

13 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Jan 19
Funding Round
Jan 19
Owner Exit
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Funding Round
Jan 23
Loan Secured
Feb 23
Loan Secured
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
Loan Cleared
Mar 26
Loan Secured
Mar 26
2
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

COOPER, William James

Active
Intersect 19, North ShieldsNE29 7UT
Born March 1991
Director
Appointed 31 Jan 2023

SUCH, Martin John

Active
Intersect 19, North ShieldsNE29 7UT
Born May 1974
Director
Appointed 20 Mar 2026

HARPER, Stephen Alan

Resigned
Tyne Tunnel Trading Estate, North ShieldsNE29 7SW
Born March 1975
Director
Appointed 22 Jan 2019
Resigned 31 Jan 2023

METCALFE, Richard

Resigned
Intersect 19, North ShieldsNE29 7UT
Born November 1973
Director
Appointed 22 Jan 2019
Resigned 20 Mar 2026

VARLEY, Paul Richard

Resigned
Intersect 19, North ShieldsNE29 7UT
Born June 1972
Director
Appointed 22 Jan 2019
Resigned 20 Mar 2026

Persons with significant control

2

1 Active
1 Ceased

Brandling Ventures Ltd

Active
Intersect 19, North ShieldsNE29 7UT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jan 2023

Mr Richard Metcalfe

Ceased
Tyne Tunnel Trading Estate, North ShieldsNE29 7SW
Born November 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2019
Ceased 31 Jan 2023
Fundings
Financials
Latest Activities

Filing History

46

Resolution
8 April 2026
RESOLUTIONSResolutions
Memorandum Articles
8 April 2026
MAMA
Mortgage Satisfy Charge Full
26 March 2026
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2026
MR01Registration of a Charge
Termination Director Company With Name Termination Date
25 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
25 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2026
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
3 February 2025
AAAnnual Accounts
Change Person Director Company With Change Date
8 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2024
CH01Change of Director Details
Confirmation Statement With Updates
6 March 2024
CS01Confirmation Statement
Confirmation Statement With Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 July 2023
AAAnnual Accounts
Change Account Reference Date Company Current Extended
22 June 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
8 March 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2023
MR01Registration of a Charge
Resolution
6 February 2023
RESOLUTIONSResolutions
Memorandum Articles
6 February 2023
MAMA
Capital Name Of Class Of Shares
6 February 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
6 February 2023
SH10Notice of Particulars of Variation
Cessation Of A Person With Significant Control
1 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 February 2023
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
1 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2023
TM01Termination of Director
Capital Allotment Shares
1 February 2023
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
26 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2022
CS01Confirmation Statement
Memorandum Articles
21 May 2021
MAMA
Resolution
6 May 2021
RESOLUTIONSResolutions
Memorandum Articles
6 May 2021
MAMA
Resolution
6 May 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
26 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 November 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 January 2020
AAAnnual Accounts
Resolution
14 May 2019
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
28 February 2019
AA01Change of Accounting Reference Date
Resolution
8 February 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
7 February 2019
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
30 January 2019
SH01Allotment of Shares
Incorporation Company
22 January 2019
NEWINCIncorporation