ODEY Holdings Limited

Company Name	ODEY Holdings Limited
Company Status	Dissolved
Company Number	02651507
Category	Private Limited Company
Incorporation Date	4 October 1991(32 years, 6 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Robin Crispin William Odey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1992(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months (closed 20 March 2012)
Role	Chief Investments Officer
Country of Residence	England
Correspondence Address	12 Upper Grosvenor Street London W1K 2ND

Director Name	Mr David Mark George Fletcher
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2005(13 years, 5 months after company formation)
Appointment Duration	7 years (closed 20 March 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	12 Upper Grosvenor Street London W1K 2ND

Director Name	Mr David Coldwells Stewart
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2005(14 years after company formation)
Appointment Duration	6 years, 5 months (closed 20 March 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	12 Upper Grosvenor Street London W1K 2ND

Secretary Name	Mrs Claire Prince
Nationality	British
Status	Closed
Appointed	29 March 2006(14 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 March 2012)
Role	Solicitor
Correspondence Address	12 Upper Grosvenor Street London W1K 2ND

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	19 Criffel Avenue London SW2 4AY

Director Name	Mr Mervyn Chaplin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 week (resigned 30 January 1992)
Role	Finance Director
Correspondence Address	Flat 2 Elystan Mansions Elystan Street London Sw3

Director Name	Peter Geikie Cobb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 26 March 1992)
Role	Fund Manager
Correspondence Address	27 Trott Street London SW11 3DS

Secretary Name	Mr Mervyn Chaplin
Nationality	British
Status	Resigned
Appointed	23 January 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 26 March 1992)
Role	Finance Director
Correspondence Address	Flat 2 Elystan Mansions Elystan Street London Sw3

Director Name	Mr Jonathan Garnier Ruffer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 21 November 2002)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Ugley Hall Ugley Bishops Stortford Hertfordshire CM22 6JB

Secretary Name	Simon Geoffrey Batten
Nationality	British
Status	Resigned
Appointed	26 March 1992(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 08 March 2005)
Role	Joint Chief Executive
Correspondence Address	59 Queens Grove London NW8 6EN

Director Name	Nichola Odey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 1994)
Role	Stockbroker
Correspondence Address	26 Wilkinson Street London Sw8

Director Name	Sir Richard Thorn Pease
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(1 year, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 November 1997)
Role	Chairman
Correspondence Address	Hindley House Stocksfield Northumberland NE43 7SA

Director Name	John Silvester Varley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 years, 9 months after company formation)
Appointment Duration	10 months (resigned 28 April 1995)
Role	Fund Management
Correspondence Address	9 Luxemburg Gardens Hammersmith London W6 7EA

Director Name	Stephen Melville Robert Kendall
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(3 years, 1 month after company formation)
Appointment Duration	10 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	80 Redcliffe Square London SW10 9BL

Director Name	Mr David Mark George Fletcher
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(3 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 November 2002)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	5 Strathearn Place London W2 2NG

Director Name	Simon Geoffrey Batten
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(4 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 March 2005)
Role	Joint Chief Executive
Correspondence Address	59 Queens Grove London NW8 6EN

Director Name	Mr Hylton Robert Murray-Philipson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 November 2002)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	36 Wingate Road London W6 0UR

Director Name	Philipp Habsburg-Lothrineen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Austrian
Status	Resigned
Appointed	09 April 1998(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 November 2002)
Role	Non Executive Director
Correspondence Address	22a Prince Of Wales Drive London SW11 4SF

Secretary Name	Mr David Mark George Fletcher
Nationality	British
Status	Resigned
Appointed	09 March 2005(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 March 2006)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	5 Strathearn Place London W2 2NG

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	https://www.odey.com/

Location

Registered Address	12 Upper Grosvenor Street London W1K 2ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

320k at £0.2	Odey Asset Management Group LTD 100.00% Ordinary

Accounts

Latest Accounts	5 April 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	05 April

Filing History

20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2012	Auditor's resignation (1 page)
7 March 2012	Auditor's resignation (1 page)
29 December 2011	Full accounts made up to 5 April 2011 (11 pages)
29 December 2011	Full accounts made up to 5 April 2011 (11 pages)
29 December 2011	Full accounts made up to 5 April 2011 (11 pages)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
21 November 2011	Application to strike the company off the register (3 pages)
21 November 2011	Application to strike the company off the register (3 pages)
27 October 2011	Secretary's details changed for Claire Prince on 23 September 2011 (1 page)
27 October 2011	Director's details changed for Mr David Mark George Fletcher on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Mr David Mark George Fletcher on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Mr David Coldwells Stewart on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Mr David Coldwells Stewart on 27 October 2011 (2 pages)
27 October 2011	Secretary's details changed for Claire Prince on 23 September 2011 (1 page)
27 October 2011	Director's details changed for Mr Robin Crispin William Odey on 27 October 2011 (2 pages)
27 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 80,000 (4 pages)
27 October 2011	Director's details changed for Mr Robin Crispin William Odey on 27 October 2011 (2 pages)
27 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 80,000 (4 pages)
27 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 80,000 (4 pages)
22 December 2010	Full accounts made up to 5 April 2010 (10 pages)
22 December 2010	Full accounts made up to 5 April 2010 (10 pages)
22 December 2010	Full accounts made up to 5 April 2010 (10 pages)
7 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
20 December 2009	Full accounts made up to 5 April 2009 (10 pages)
20 December 2009	Full accounts made up to 5 April 2009 (10 pages)
20 December 2009	Full accounts made up to 5 April 2009 (10 pages)
8 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for David Stewart on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for David Mark George Fletcher on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for David Stewart on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for David Mark George Fletcher on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Robin Crispin William Odey on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for David Stewart on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for David Mark George Fletcher on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Mr Robin Crispin William Odey on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Robin Crispin William Odey on 8 October 2009 (2 pages)
23 October 2008	Return made up to 04/10/08; full list of members (6 pages)
23 October 2008	Return made up to 04/10/08; full list of members (6 pages)
25 July 2008	Full accounts made up to 5 April 2008 (11 pages)
25 July 2008	Full accounts made up to 5 April 2008 (11 pages)
25 July 2008	Full accounts made up to 5 April 2008 (11 pages)
5 November 2007	Return made up to 04/10/07; full list of members (7 pages)
5 November 2007	Return made up to 04/10/07; full list of members (7 pages)
25 October 2007	Secretary's particulars changed (1 page)
25 October 2007	Secretary's particulars changed (1 page)
15 August 2007	Full accounts made up to 5 April 2007 (10 pages)
15 August 2007	Full accounts made up to 5 April 2007 (10 pages)
15 August 2007	Full accounts made up to 5 April 2007 (10 pages)
24 May 2007	Secretary's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Secretary's particulars changed (1 page)
17 January 2007	Return made up to 04/10/06; full list of members (9 pages)
17 January 2007	Return made up to 04/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 December 2006	Full accounts made up to 5 April 2006 (14 pages)
1 December 2006	Full accounts made up to 5 April 2006 (14 pages)
1 December 2006	Full accounts made up to 5 April 2006 (14 pages)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
16 March 2006	Resolutions RES13 ‐ Declare dividend 20/01/06 (1 page)
16 March 2006	Resolutions RES13 ‐ Declare dividend 20/01/06 (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 January 2006	Memorandum and Articles of Association (7 pages)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 January 2006	Memorandum and Articles of Association (7 pages)
21 December 2005	Return made up to 04/10/05; full list of members (3 pages)
21 December 2005	Return made up to 04/10/05; full list of members (3 pages)
13 September 2005	Group of companies' accounts made up to 5 April 2005 (18 pages)
13 September 2005	Group of companies' accounts made up to 5 April 2005 (18 pages)
13 September 2005	Group of companies' accounts made up to 5 April 2005 (18 pages)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	New secretary appointed;new director appointed (2 pages)
16 March 2005	New secretary appointed;new director appointed (2 pages)
5 February 2005	Group of companies' accounts made up to 5 April 2004 (18 pages)
5 February 2005	Group of companies' accounts made up to 5 April 2004 (18 pages)
5 February 2005	Group of companies' accounts made up to 5 April 2004 (18 pages)
13 October 2004	Return made up to 04/10/04; full list of members (9 pages)
13 October 2004	Return made up to 04/10/04; full list of members (9 pages)
7 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 December 2003	Group of companies' accounts made up to 31 May 2003 (18 pages)
30 December 2003	Group of companies' accounts made up to 31 May 2003 (18 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Return made up to 04/10/03; full list of members (9 pages)
1 October 2003	Accounting reference date shortened from 31/05/04 to 05/04/04 (1 page)
1 October 2003	Accounting reference date shortened from 31/05/04 to 05/04/04 (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
12 November 2002	Return made up to 04/10/02; full list of members (11 pages)
12 November 2002	Return made up to 04/10/02; full list of members (11 pages)
30 October 2002	Company name changed odey asset management LIMITED\certificate issued on 30/10/02 (2 pages)
30 October 2002	Company name changed odey asset management LIMITED\certificate issued on 30/10/02 (2 pages)
14 October 2002	Full accounts made up to 31 May 2002 (18 pages)
14 October 2002	Full accounts made up to 31 May 2002 (18 pages)
3 December 2001	Return made up to 04/10/01; full list of members (10 pages)
3 December 2001	Return made up to 04/10/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 363(288) ‐ Director's particulars changed (10 pages)
20 September 2001	Full accounts made up to 31 May 2001 (15 pages)
20 September 2001	Full accounts made up to 31 May 2001 (15 pages)
13 October 2000	Full accounts made up to 31 May 2000 (16 pages)
13 October 2000	Full accounts made up to 31 May 2000 (16 pages)
13 October 2000	Return made up to 04/10/00; full list of members (10 pages)
13 October 2000	Return made up to 04/10/00; full list of members 363(287) ‐ Registered office changed on 13/10/00 (10 pages)
7 October 1999	Full accounts made up to 31 May 1999 (16 pages)
7 October 1999	Return made up to 04/10/99; full list of members (10 pages)
7 October 1999	Full accounts made up to 31 May 1999 (16 pages)
7 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 March 1999	Accounting reference date extended from 30/11/98 to 31/05/99 (1 page)
24 March 1999	Accounting reference date extended from 30/11/98 to 31/05/99 (1 page)
16 November 1998	Return made up to 04/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 1998	Return made up to 04/10/98; full list of members (7 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
27 August 1998	Full accounts made up to 30 November 1997 (16 pages)
27 August 1998	Full accounts made up to 30 November 1997 (16 pages)
10 October 1997	Return made up to 04/10/97; no change of members (6 pages)
10 October 1997	Return made up to 04/10/97; no change of members (6 pages)
30 May 1997	Full accounts made up to 30 November 1996 (16 pages)
30 May 1997	Full accounts made up to 30 November 1996 (16 pages)
19 October 1996	Return made up to 04/10/96; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
19 October 1996	Return made up to 04/10/96; full list of members (5 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
29 April 1996	Full accounts made up to 30 November 1995 (17 pages)
29 April 1996	Full accounts made up to 30 November 1995 (17 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Return made up to 04/10/95; no change of members (8 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
18 August 1995	Location of register of members (1 page)
18 August 1995	Location of register of members (1 page)
12 July 1995	Location of register of directors' interests (1 page)
12 July 1995	Location of register of directors' interests (1 page)
5 April 1995	Full group accounts made up to 30 November 1994 (17 pages)
5 April 1995	Full group accounts made up to 30 November 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
4 October 1991	Incorporation (17 pages)

ODEY Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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