OASE HOLDING U.K. LIMITED
FLEMING COURT, LEIGH ROAD EASTLEIGH, SOUTHAMPTON SO50 9PD- Active
- Private Limited Company
- Company No. 04562635
- Last Updated: 01 Mar 2024
Company Profile
OASE HOLDING U.K. LIMITED was incorporated on Tuesday, October 15, 2002 as a Private Limited Company with registered address in SOUTHAMPTON. OASE HOLDING U.K. LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 22 years and 24 days.
| Name | OASE HOLDING U.K. LIMITED |
|---|---|
| Company number | 04562635 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON SO50 9PD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Equistone Gp Iii Llp 60 Ludgate Hill |
Dates: Wednesday, April 6, 2016 - Monday, October 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Equistone General Partner Limited 60 Ludgate Hill, EC4M 7AW |
Dates: Wednesday, April 6, 2016 - Monday, October 30, 2017
ownership of shares 75 to 100 percent
|
| Equistone Pvlp Gp Llp 60 Ludgate Hill, EC4M 7AW |
Dates: Wednesday, April 6, 2016 - Saturday, August 27, 2016
ownership of shares 75 to 100 percent
|
| Equistone Partners Europe Limited 60 Ludgate Hill, EC4M 7AW |
Dates: Wednesday, April 6, 2016 - Monday, October 30, 2017
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barclays Industrial Investments Limited E14 5HP |
Dates: Wednesday, April 6, 2016 - Saturday, August 27, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OASE HOLDING U.K. LIMITED | 15 Oct 2002 |