Oth Holdings Limited

Active06567606 Private limited company
Incorporated
16 April 2008 (18 years)
Previously known as
Mandaco 561 Limited (until 25 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Wales
Address
72 Rhosmaen Street
Llandeilo
SA19 6EN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2018
Welsh
Born August 1995 (31)
Secretary · Appointed 25 April 2008
British
Director · Appointed 25 April 2008
British
Born March 1967 (59)
Officer history (3 former)
1 April 2018
Appointed Morgan, Charles Elliot as Director
4 April 2016
Resigned Morgan, Martin Wyn as Director
25 April 2008
Appointed Morgan, Louisa Caroline Grant as Secretary
25 April 2008
Appointed Morgan, Louisa Caroline Grant as Director
25 April 2008
Appointed Morgan, Martin Wyn as Director
25 April 2008
Resigned Acuity Secretaries Limited as Corporate Secretary
25 April 2008
Resigned M And A Nominees Limited as Corporate Director
16 April 2008
Appointed Acuity Secretaries Limited as Corporate Secretary
16 April 2008
Appointed M And A Nominees Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09805803
Individual · Notified 1 October 2016
Has significant influence or control
British
Born August 1995 (31)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1967 (59)

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Oth Holdings Limited This company Owns 75–100% of shares
Oth Limited Owns 75–100% of shares
Cawdor Arms Ltd Owns 75–100% of shares
Cawdor Arms Property Ltd Owns 75–100% of shares
Cawdor Estates Ltd Owns 75–100% of shares
Harrington Grounds Ltd Owns 75–100% of shares
Ventura Sol Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2024 2025 0 2 2 2 2 2 0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£919,191£919,191£919,191£919,191£919,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company30 September 2025
23 April 2026Confirmation statement with no updates16 April 2026
31 March 2026Replacement filing of Confirmation Statement16 April 2017
27 June 2025Accounts for a dormant company30 September 2024
1 May 2025Confirmation statement with no updates16 April 2025
Show all recent filings

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