| Company Name | OVG Europe Holdings Limited |
|---|---|
| Directors | Francesca Leiweke Bodie and Timothy Lieweke |
| Company Status | Active |
| Company Number | 12482147 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2020(4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Francesca Leiweke Bodie |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 February 2020(same day as company formation) |
| Role | President, Business Development |
| Country of Residence | United States |
| Correspondence Address | 1100 Glendon Ave Suite 2100 Los Angeles California Ca 90024 |
| Director Name | Mr Timothy Lieweke |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 February 2020(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 100 Glendon Avenue Suite 2100 Los Angeles California Ca 90024 |
Location
| Registered Address | Hilsdon House 2 Outernet Place London WC2H 8AQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months from now) |
Filing History
| 7 February 2024 | Registered office address changed from 55 New Bond Street London W1S 1DG United Kingdom to Hilsdon House 2 Outernet Place London WC2H 8AQ on 7 February 2024 (1 page) |
|---|---|
| 7 February 2024 | Confirmation statement made on 22 January 2024 with no updates (3 pages) |
| 6 November 2023 | Accounts for a small company made up to 30 June 2022 (11 pages) |
| 27 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 29 March 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 1 March 2022 | Accounts for a small company made up to 30 June 2021 (8 pages) |
| 22 January 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
| 28 April 2020 | Statement of capital following an allotment of shares on 22 April 2020
|
| 25 February 2020 | Incorporation Statement of capital on 2020-02-25
|
| 25 February 2020 | Current accounting period extended from 28 February 2021 to 30 June 2021 (1 page) |