OYSTER&PEARL 1 LIMITED
HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH SO53 3TY- Dissolved
- Private Limited Company
- Company No. 09002736
- Last Updated: 30 Jun 2021
Company Profile
OYSTER&PEARL 1 LIMITED was incorporated on Thursday, April 17, 2014 as a Private Limited Company with registered address in EASTLEIGH. OYSTER&PEARL 1 LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 7 years and 4 days.
| Name | OYSTER&PEARL 1 LIMITED |
|---|---|
| Company number | 09002736 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3TY |
|---|---|
| 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 |
|---|---|
| Mr Douglas James Baxter Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2016
ownership of shares 25 to 50 percent
|
| August Equity Partners Iii Gp Limited As General Partner Of August Equity Partners Iii Gp Lp As General Partner Of August Equity Partners Iii A Lp Slingsby Place, St Martin's Courtyard, WC2E 9AB |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 April 2018 |
Mortgages
No mortgages have been registered against OYSTER&PEARL 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OYSTER&PEARL 1 LIMITED | 17 Apr 2014 |
| OVAL (2277) LIMITED | 09 Oct 2014 |
| SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD | 19 Oct 2018 |