OVAL HOLDCO LTD
TRIMBRIDGE HOUSE C/O GRADWELL COMMUNICATIONS, GROUND FLOOR, TRIM STREET, BATH BA1 1HB- Active
- Private Limited Company
- Company No. 10830387
- Last Updated: 01 Mar 2024
Company Profile
OVAL HOLDCO LTD was incorporated on Thursday, June 22, 2017 as a Private Limited Company with registered address in BATH. OVAL HOLDCO LTD has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 7 years 3 months and 1 day.
| Name | OVAL HOLDCO LTD |
|---|---|
| Company number | 10830387 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRIMBRIDGE HOUSE C/O GRADWELL COMMUNICATIONS, GROUND FLOOR TRIM STREET BATH BA1 1HB |
|---|---|
| Country Of Origin | ENGLAND |
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 Petera John Gradwell Nationality: British |
Dates: Friday, June 30, 2017 - Thursday, March 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Chiltern Capital Nominees (Oval) Limited WC1B 5HJ |
Dates: Thursday, June 22, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-54 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OVAL HOLDCO LTD | 22 Jun 2017 |