OVATION GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

OVATION GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OVATION GROUP LIMITED was incorporated 8 years ago on 16/11/2015 and has the registered number: 09874766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OVATION GROUP LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 OLD PARK LANE
LONDON
W1K 1QW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OVATION INTERIORS LIMITED (until 13/01/2020)
GARRINGTON HOME LIMITED (until 23/11/2016)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MICHAEL CHARD Oct 1971 New Zealander Director 2015-11-16 CURRENT
MR MATTHEW STEPHEN CHANDLER Apr 1988 British Director 2021-02-24 CURRENT
MR STEVEN ANDREW PEARCE Jul 1988 British Director 2015-11-16 UNTIL 2019-05-31 RESIGNED
MR JONATHAN MARK HOPPER Oct 1975 British Director 2015-11-30 UNTIL 2016-01-13 RESIGNED
MR NICHOLAS JAMES FINN Aug 1978 British Director 2015-11-30 UNTIL 2016-11-10 RESIGNED
REVEREND GAVIN ASHLEY COOPER Mar 1985 British Director 2020-02-01 UNTIL 2021-09-30 RESIGNED
JOHN MICHAEL ADAMSON Apr 1966 British Director 2016-01-11 UNTIL 2016-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Stephen Chandler 2021-05-04 4/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Andrew Pearce 2016-04-06 - 2019-05-31 7/1988 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Mr Stephen Michael Chard 2016-04-06 - 2016-04-06 10/1971 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Chard Holdings Ltd 2016-04-06 Kettering   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ovation Group Limited 2023-12-26 31-03-2023 £34,943 Cash
Ovation Group Limited 2022-12-14 31-03-2022 £53,392 Cash
Ovation Group Limited 2021-12-23 31-03-2021 £3,565 Cash
Ovation Group Limited 2021-01-28 31-03-2020 £3,575 Cash
Ovation Interiors Limited 2019-12-24 31-03-2019 £60,508 Cash
Ovation Interiors Limited 2018-12-22 31-03-2018 £36,594 Cash
Ovation Interiors Ltd 2017-08-16 31-03-2017 £63,133 Cash £17,434 equity

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