OVATION HOLDINGS (UK) LIMITED

OVATION HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 3 June 2015. The nature of the business includes Other information service activities n.e.c. and one other classification. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. OVATION HOLDINGS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09620217
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/06/2024
Last Made Up Date03/06/2023

Return

Next Due Date01/07/2017
Last Made Up Date03/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
OVATION HOLDINGS (UK) LIMITED

Directors

(The company's officers)
MR YIK KAN KENNETH HONG
(~49 year old Chinese national)
FLAT C, 9/F., POWER INDUSTRIAL BUILDING 9-15 WO HEUNG STREET, FO TAN, SHATIN, NEW TERRITORIES, HONG KONG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in HONG KONG
Appointed on 03/06/2015
BMS SECRETARIES LIMITED
11A YUE ON COMMERCIAL BUILDING, 385-387 LOCKHART ROAD, WAN CHAI, HONG KONG
  • Current Secretary
Appointed on 03/06/2015

Shareholders

(Persons of Significant Control)
Mr Yik Kan Kenneth Hong
(~49 year old Chinese national)
Flat C, 9/F., Power Industrial Building, 9-15 Wo Heung Street, Fo Tan, Shatin, New Territories, Hong Kong
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)