OROVIA GROUP LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

OROVIA GROUP LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
OROVIA GROUP LIMITED was incorporated 19 years ago on 15/06/2004 and has the registered number: 05154426. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

OROVIA GROUP LIMITED - SHEFFIELD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

3RD FLOOR, 3 ST PAUL'S PLACE
SHEFFIELD
S1 2JE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OROVIA LIMITED (until 02/03/2011)
ROLCO 212 LIMITED (until 12/05/2005)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK JOHN WILLIAMS Oct 1971 British Director 2022-04-29 CURRENT
MR PAUL SIMPSON Nov 1968 British Director 2022-04-29 CURRENT
ROLLITS COMPANY SECRETARIES LIMITED Corporate Secretary 2004-06-15 UNTIL 2010-10-13 RESIGNED
ROLLITS COMPANY FORMATIONS LIMITED Oct 1999 Director 2004-06-15 UNTIL 2005-06-30 RESIGNED
MR NOEL DAVID PARKINSON Nov 1959 British Director 2005-06-30 UNTIL 2014-08-22 RESIGNED
MR CHRISTOPHER JOHN GREEN Aug 1959 British Director 2017-07-24 UNTIL 2022-04-29 RESIGNED
MR JIM HARTLEY Apr 1973 British Director 2009-04-01 UNTIL 2022-04-29 RESIGNED
MR STEPHEN PHILLIP COWLEY Dec 1960 British Director 2009-04-01 UNTIL 2022-04-29 RESIGNED
MR BEN MICHAEL COWLEY Jul 1988 British Director 2021-02-01 UNTIL 2022-04-29 RESIGNED
MR ANDREW COVERDALE Dec 1988 British Director 2021-02-01 UNTIL 2022-04-29 RESIGNED
MR STEPHEN PEARSON Secretary 2013-12-12 UNTIL 2015-06-11 RESIGNED
CRAIG DANIEL ENGLISH Secretary 2010-10-13 UNTIL 2013-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tes Global Limited 2022-04-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ghc Holdings Limited 2021-02-04 - 2022-04-29 Hull   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher John Green 2017-05-31 - 2021-02-04 8/1959 North Ferriby   East Yorkshire Ownership of shares 25 to 50 percent
Mr Jim Hartley 2016-04-07 - 2016-04-07 4/1973 Willerby   East Yorkshire Significant influence or control
Mr Stephen Phillip Cowley 2016-04-07 - 2016-04-07 12/1960 Cottingham   East Yorkshire Significant influence or control
Mr James Andrew Hartley 2016-04-06 - 2021-02-04 4/1973 North Ferriby   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Phillip Cowley 2016-04-06 - 2021-02-04 12/1960 North Ferriby   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Orovia Group Limited - Accounts to registrar (filleted) - small 18.2 2022-03-12 30-06-2021 £346,112 Cash £1,927,944 equity
Orovia Group Limited - Accounts to registrar (filleted) - small 18.2 2020-11-04 30-06-2020 £422,883 Cash £1,203,627 equity
Orovia Group Limited - Accounts to registrar (filleted) - small 18.2 2019-10-09 30-06-2019 £196,127 Cash £658,358 equity
Orovia Group Limited - Accounts to registrar (filleted) - small 18.2 2018-10-04 30-06-2018 £42,029 Cash £370,326 equity
Orovia Group Limited - Accounts to registrar (filleted) - small 17.3 2018-02-20 30-06-2017 £53,610 Cash £268,125 equity
Orovia Group Limited - Abbreviated accounts 16.3 2017-03-28 30-06-2016 £116,147 Cash £252,822 equity
Orovia Group Limited - Limited company - abbreviated - 11.6 2015-09-23 30-06-2015 £226,971 Cash £301,025 equity

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