Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Ovarro DA Holdings Ltd
- Incorporated
- 3 July 1997 (29 years)
- Previously known as
- Servelec Technologies Optimisation (Holdings) Limited (until 10 March 2020)Tynemarch Holdings Limited (until 23 May 2018)Cse-Tynemarch Holdings Limited (until 17 December 2013)Earlier: Tynemarch Holdings Limited, Wealdcopse Limited
- Industry
- Environmental consulting activities (74901)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 2 New Star RoadLeicesterLE4 9JD
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Carino, Lynn
Secretary · Appointed 17 September 2026
Director · Appointed 26 August 2026
British
Born September 1972 (54)
Director · Appointed 26 August 2026
British
Born April 1981 (45)
Officer history (22 former)
17 September 2026
17 September 2026
Appointed Carino, Lynn as Secretary
26 August 2026
26 August 2026
26 August 2026
26 August 2026
Resigned Morgan, Michael Patrick as Director
26 August 2026
6 February 2026
6 February 2026
9 January 2026
22 May 2025
22 May 2025
1 April 2025
1 April 2025
Appointed Morgan, Michael Patrick as Director
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 May 2022
29 April 2022
19 November 2021
Resigned Marriott, Geoffrey Michael as Secretary
17 March 2021
7 May 2020
Appointed Marriott, Geoffrey Michael as Secretary
30 April 2020
Resigned Cane, Mike as Secretary
30 April 2020
12 March 2019
15 February 2019
31 October 2016
5 February 2016
5 February 2016
30 September 2014
1 May 2014
5 February 2013
5 February 2013
Appointed Cane, Mike as Secretary
5 February 2013
5 February 2013
11 July 1997
11 July 1997
11 July 1997
11 July 1997
11 July 1997
11 July 1997
11 July 1997
3 July 1997
3 July 1997
3 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08661987
Holdings 1
Companies where Ovarro DA Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Controlpoint Limited Owns 75–100% of shares
Ovarro Holdings Ltd Owns 75–100% of shares
Ovarro Ltd Owns 75–100% of shares
Ovarro DA Holdings Ltd This company Owns 75–100% of shares
Ovarro TS Ltd Owns 75–100% of shares
Ovarro LD Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 23 June 2026 | 3 | |
| 11 March 2026 | Termination of appointment of a director | 1 | ||
| 11 March 2026 | Appointment of a director | 2 | ||
| 14 January 2026 | Termination of appointment of a director | 1 | ||
| 6 October 2025 | Accounts for a dormant company | 31 December 2024 | 6 |
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