Website & contact details
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- The site of this company’s group or brand.
Ovarro Holdings Ltd
- Incorporated
- 27 April 2018 (8 years)
- Previously known as
- Servelec Technologies Holdings Limited (until 10 March 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 2 New Star RoadLeicesterLE4 9JD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Carino, Lynn
Secretary · Appointed 16 September 2026
Director · Appointed 26 August 2026
British
Born April 1981 (45)
Director · Appointed 26 August 2026
British
Born September 1972 (54)
Officer history (14 former)
16 September 2026
Appointed Carino, Lynn as Secretary
16 September 2026
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
Resigned Green, Christopher as Director
1 April 2025
Appointed Morgan, Michael Patrick as Director
1 April 2025
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 April 2022
Appointed Green, Christopher as Director
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, Michael Geoffrey as Secretary
30 April 2020
12 March 2019
15 February 2019
27 April 2018
27 April 2018
Appointed Cane, Michael Geoffrey as Secretary
27 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11865495
Former controllers (3)
12 March 2019
Ceased Servelec Group Holdings Ltd — Owns 75–100% of shares
12 March 2019
Ceased Servelec Group Holdings Limited — Owns 75–100% of shares
23 May 2018
Ceased Scarlet Bidco Limited — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Controlpoint Limited Owns 75–100% of shares
Ovarro Holdings Ltd This company Owns 75–100% of shares
Ovarro Ltd Owns 75–100% of shares
Ovarro DA Holdings Ltd 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 | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 18 September 2026 | Appointment of a director | |||
| 18 September 2026 | Appointment of a secretary | |||
| 18 September 2026 | Termination of appointment of a director | |||
| 18 September 2026 | Termination of appointment of a director |
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