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ODEY HOLDINGS LIMITED

#02651507dissolvedltd

Is ODEY HOLDINGS LIMITED Vetted & Legitimate?

ODEY HOLDINGS LIMITED was incorporated on 4 October 1991 as a private limited company, making it 34 years old. Its principal activity is activities of other holding companies n.e.c.. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 16 historical appointments that have since resigned. There are 2 charges registered against this company, of which 2 remain outstanding.

Company Age34 yrs
Statusdissolved
Active Officers0
Outstanding Charges2
Vetted Score55/100

Vetted Score

55/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 34 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 2 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

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

Key Dates & Events Timeline

Mar 20, 2012

gazette dissolved voluntary

gazette

filing
Mar 7, 2012

auditors resignation company

auditors

filing
Dec 29, 2011

accounts with accounts type full

accounts

filing
Dec 6, 2011

gazette notice voluntary

gazette

filing
Nov 21, 2011

dissolution application strike off company

dissolution

filing
Oct 27, 2011

annual return company with made up date full list shareholders

annual return

filing
Oct 27, 2011

change person director company with change date

officers

filing
Oct 27, 2011

change person director company with change date

officers

filing
Oct 27, 2011

change person director company with change date

officers

filing
Oct 27, 2011

change person secretary company with change date

officers

filing
Dec 22, 2010

accounts with accounts type full

accounts

filing
Oct 7, 2010

annual return company with made up date full list shareholders

annual return

filing
Dec 20, 2009

accounts with accounts type full

accounts

filing
Oct 8, 2009

annual return company with made up date full list shareholders

annual return

filing
Oct 8, 2009

change person director company with change date

officers

filing

Directors & Officers

Charges & Mortgages

2 outstanding / 2 total charge(s)

  • outstandingRent deposit deed
    Entitled: Lehman Brothers Limited
    Created: 1994-10-21
  • outstandingDeed
    Entitled: Grosvenor (Mayfair) Estate
    Created: 1993-03-17

Recent Filings

  • gazette2012-03-20
    View PDF
    gazette dissolved voluntary
  • auditors2012-03-07
    View PDF
    auditors resignation company
  • accounts2011-12-29
    View PDF
    accounts with accounts type full
  • gazette2011-12-06
    View PDF
    gazette notice voluntary
  • dissolution2011-11-21
    View PDF
    dissolution application strike off company

Key Dates

  • Incorporated1991-10-04
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.