OG

ODYSSEY GROUP HOLDINGS LIMITED

Active

Company number 04940068

Weybridge, England · Incorporated 22 October 2003

Beacon House, South Road, Weybridge, KT13 9DZ, England

Last updated on 7 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 May 2019

Company history

Previous company names

MUNDAYS (770) LIMITED · 22 October 2003 – 2 November 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Martin Ward
Born January 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 July 2018

Funding

1 funding round
7 May 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Change Person Secretary Company With Change Date
Officers
3 November 2025 View
Accounts With Accounts Type Audited Abridged
Accounts
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2024 View
Capital Return Purchase Own Shares
Capital
18 September 2024 View
Capital Cancellation Shares
Capital
17 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Change Person Director Company With Change Date
Officers
9 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Change Person Secretary Company With Change Date
Officers
9 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Change Account Reference Date Company Previous Extended
Accounts
20 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2020 View
Resolution
Resolution
18 February 2020 View
Capital Name Of Class Of Shares
Capital
18 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Change Person Director Company With Change Date
Officers
27 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Accounts With Accounts Type Group
Accounts
10 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2019 View
Resolution
Resolution
22 May 2019 View
Resolution
Resolution
22 May 2019 View
Capital Allotment Shares
Capital
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2018 View
Resolution
Resolution
13 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2017 View
Change Person Director Company With Change Date
Officers
27 October 2017 View
Accounts With Accounts Type Group
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 February 2015 View
Capital Name Of Class Of Shares
Capital
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Group
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Miscellaneous
Miscellaneous
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Change Person Director Company With Change Date
Officers
23 November 2012 View
Accounts With Accounts Type Group
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Group
Accounts
3 October 2010 View
Termination Secretary Company With Name
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Accounts With Accounts Type Group
Accounts
5 November 2009 View
Legacy
Officers
5 September 2009 View
Legacy
Officers
5 September 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Group
Accounts
2 November 2008 View
Legacy
Capital
6 December 2007 View
Accounts With Accounts Type Group
Accounts
15 November 2007 View
Legacy
Annual Return
15 November 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Accounts
7 November 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Address
11 February 2005 View
Legacy
Capital
12 January 2005 View
Legacy
Capital
12 January 2005 View
Statement Of Affairs
Miscellaneous
12 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Mortgage
6 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Legacy
Mortgage
24 December 2004 View
Legacy
Mortgage
24 December 2004 View
Legacy
Mortgage
24 December 2004 View
Legacy
Capital
13 December 2004 View
Resolution
Resolution
29 November 2004 View
Resolution
Resolution
29 November 2004 View
Resolution
Resolution
29 November 2004 View
Legacy
Capital
29 November 2004 View
Legacy
Capital
29 November 2004 View
Legacy
Address
18 November 2004 View
Legacy
Address
12 November 2004 View
Legacy
Annual Return
5 November 2004 View
Accounts With Accounts Type Dormant
Accounts
5 November 2004 View
Certificate Change Of Name Company
Change Of Name
2 November 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Accounts
20 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Incorporation Company
Incorporation
22 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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