-
OVAL HOLDCO LTD - C/O Gradwell Communications, 1st Floor Westpoint, James Street West, Bath, Somerset, United Kingdom
Company Information
- Company registration number
- 10830387
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Gradwell Communications, 1st Floor Westpoint
- James Street West
- Bath
- Somerset
- BA1 2DA
- England C/O Gradwell Communications, 1st Floor Westpoint, James Street West, Bath, Somerset, BA1 2DA, England UK
Management
- Managing Directors
- MAHONEY, Paul
- WARD, Jamie
- SYMMONDS, Andrew Bryant
- WHITTY, John Joseph
- Company secretaries
- SHEFFIELD, Joscelyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-22
- Age Of Company 2017-06-22 7 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- -
- Chiltern Capital Nominees (Oval) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2023-07-04
- Last Date: 2022-06-20
-
OVAL HOLDCO LTD Company Description
- OVAL HOLDCO LTD is a ltd registered in United Kingdom with the Company reg no 10830387. Its current trading status is "live". It was registered 2017-06-22. It has declared SIC or NACE codes as "61200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at C/o Gradwell Communications, 1St Floor Westpoint .
Get OVAL HOLDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oval Holdco Ltd - C/O Gradwell Communications, 1st Floor Westpoint, James Street West, Bath, Somerset, United Kingdom
- 2017-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OVAL HOLDCO LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-group (2023-04-21) - AA
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-01-31) - SH01
-
appoint-person-director-company-with-name-date (2022-08-16) - AP01
-
termination-director-company-with-name-termination-date (2022-08-16) - TM01
-
accounts-with-accounts-type-group (2022-08-10) - AA
-
confirmation-statement-with-updates (2022-06-28) - CS01
-
resolution (2022-05-12) - RESOLUTIONS
-
memorandum-articles (2022-05-12) - MA
-
termination-director-company-with-name-termination-date (2022-03-21) - TM01
-
termination-director-company-with-name-termination-date (2022-12-19) - TM01
-
resolution (2022-01-13) - RESOLUTIONS
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-07-01) - AP01
-
termination-director-company-with-name-termination-date (2021-06-30) - TM01
-
accounts-with-accounts-type-group (2021-06-07) - AA
-
appoint-person-director-company-with-name-date (2021-04-01) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-30) - MR01
-
mortgage-satisfy-charge-full (2021-03-23) - MR04
-
confirmation-statement-with-no-updates (2021-07-05) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-08-24) - CS01
-
cessation-of-a-person-with-significant-control (2020-04-02) - PSC07
-
termination-director-company-with-name-termination-date (2020-04-02) - TM01
-
accounts-with-accounts-type-group (2020-06-11) - AA
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-11) - MR01
-
appoint-person-director-company-with-name-date (2019-03-05) - AP01
-
accounts-with-accounts-type-group (2019-05-17) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
-
confirmation-statement-with-no-updates (2019-06-20) - CS01
-
termination-director-company-with-name-termination-date (2019-03-05) - TM01
-
capital-allotment-shares (2019-07-17) - SH01
-
resolution (2019-11-06) - RESOLUTIONS
-
capital-allotment-shares (2019-12-23) - SH01
-
termination-director-company-with-name-termination-date (2019-12-23) - TM01
-
appoint-person-director-company-with-name-date (2019-12-23) - AP01
-
resolution (2019-07-24) - RESOLUTIONS
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-07-04) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01
-
notification-of-a-person-with-significant-control (2018-07-04) - PSC01
-
termination-director-company-with-name-termination-date (2018-08-09) - TM01
-
confirmation-statement-with-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
-
appoint-person-director-company-with-name-date (2017-11-13) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
-
appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
-
appoint-person-director-company-with-name-date (2017-07-10) - AP01
-
incorporation-company (2017-06-22) - NEWINC
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-11) - AD01
-
capital-alter-shares-subdivision (2017-07-20) - SH02
-
resolution (2017-07-25) - RESOLUTIONS
-
capital-name-of-class-of-shares (2017-08-01) - SH08
-
capital-allotment-shares (2017-08-01) - SH01
-
resolution (2017-10-13) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2017-11-13) - AA01
-
resolution (2017-07-17) - RESOLUTIONS