Oval Holdco Ltd. Head office in Bath. Check Director.

Oval Holdco Ltd, Bath

Oval Holdco Ltd is a private limited company. Located at Trimbridge House C/O Gradwell Communications, Ground Floor, Trim Street, Bath BA1 1HB, the aforementioned 6 years old enterprise was incorporated on 2017-06-22 and is officially categorised as "wireless telecommunications activities" (Standard Industrial Classification: 61200).
4 directors can be found in this enterprise: Andrew R. (appointed on 21 September 2023), John W. (appointed on 01 June 2022), Paul M. (appointed on 16 October 2019). When it comes to the secretaries (1 in total), we can name: Joscelyn S. (appointed on 30 June 2017).

About
Name: Oval Holdco Ltd
Number: 10830387
Incorporation date: 2017-06-22
End of financial year: 31 October


Address:	Trimbridge House C/o Gradwell Communications, Ground Floor Trim Street Bath BA1 1HB
SIC code:	61200 - Wireless telecommunications activities

Company staff

People with significant control

Chiltern Capital Nominees (Oval) Limited

22 June 2017

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10825661
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Petera G.

30 June 2017 - 26 March 2020

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Oval Holdco Ltd confirmation statement filing is 2024-07-04. The most current confirmation statement was sent on 2023-06-20. The date for the next annual accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Chiltern Capital Nominees (Oval) Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Petera G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
TM01	10th January 2024 - the day director's appointment was terminated filed on: 17th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	10th January 2024 - the day director's appointment was terminated filed on: 17th, January 2024 \| officers	Free Download (1 page)
TM01	21st September 2023 - the day director's appointment was terminated filed on: 16th, January 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st September 2023 filed on: 29th, November 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 15th May 2023. New Address: Trimbridge House C/O Gradwell Communications, Ground Floor Trim Street Bath BA1 1HB. Previous address: C/O Gradwell Communications, 1st Floor Westpoint James Street West Bath Somerset BA1 2DA England filed on: 15th, May 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 19th November 2022 filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2022 filed on: 21st, April 2023 \| accounts	Free Download (39 pages)
TM01	23rd November 2022 - the day director's appointment was terminated filed on: 19th, December 2022 \| officers	Free Download (1 page)
TM01	18th October 2022 - the day director's appointment was terminated filed on: 19th, December 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2022 filed on: 16th, August 2022 \| officers	Free Download (2 pages)
TM01	1st June 2022 - the day director's appointment was terminated filed on: 16th, August 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2021 filed on: 10th, August 2022 \| accounts	Free Download (49 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, May 2022 \| resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 12th, May 2022 \| incorporation	Free Download (40 pages)
TM01	25th February 2022 - the day director's appointment was terminated filed on: 21st, March 2022 \| officers	Free Download (1 page)
SH01	Statement of Capital on 24th November 2021: 8045.00 GBP filed on: 31st, January 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, January 2022 \| resolution	Free Download (4 pages)
AP01	New director was appointed on 24th June 2021 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th June 2021 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
TM01	24th June 2021 - the day director's appointment was terminated filed on: 30th, June 2021 \| officers	Free Download (1 page)
TM01	24th June 2021 - the day director's appointment was terminated filed on: 30th, June 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2020 filed on: 7th, June 2021 \| accounts	Free Download (37 pages)
AP01	New director was appointed on 23rd March 2021 filed on: 1st, April 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2019 filed on: 11th, June 2020 \| accounts	Free Download (36 pages)
TM01	26th March 2020 - the day director's appointment was terminated filed on: 2nd, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th October 2019 filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
TM01	16th October 2019 - the day director's appointment was terminated filed on: 23rd, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th October 2019 filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 16th October 2019: 8000.00 GBP filed on: 23rd, December 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 6th, November 2019 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 24th, July 2019 \| resolution	Free Download (38 pages)
SH01	Statement of Capital on 3rd July 2019: 7955.00 GBP filed on: 17th, July 2019 \| capital	Free Download (4 pages)
AD01	Address change date: 19th June 2019. New Address: C/O Gradwell Communications, 1st Floor Westpoint James Street West Bath Somerset BA1 2DA. Previous address: Westpoint James Street West Bath BA1 2DA England filed on: 19th, June 2019 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2018 filed on: 17th, May 2019 \| accounts	Free Download (37 pages)
TM01	18th February 2019 - the day director's appointment was terminated filed on: 5th, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th February 2019 filed on: 5th, March 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th February 2019 filed on: 5th, March 2019 \| officers	Free Download (2 pages)
TM01	11th July 2018 - the day director's appointment was terminated filed on: 9th, August 2018 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 30th June 2018 to 31st October 2018 filed on: 13th, November 2017 \| accounts	Free Download (1 page)
AP01	New director was appointed on 1st October 2017 filed on: 13th, November 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, October 2017 \| resolution	Free Download (41 pages)
SH08	Change of share class name or designation filed on: 1st, August 2017 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 30th June 2017: 919.00 GBP filed on: 1st, August 2017 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 25th, July 2017 \| resolution	Free Download (41 pages)
SH02	Sub-division of shares on 28th June 2017 filed on: 20th, July 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, July 2017 \| resolution	Free Download (1 page)
AD01	Address change date: 11th July 2017. New Address: Westpoint James Street West Bath BA1 2DA. Previous address: 31 Southampton Row London WC1B 5HJ United Kingdom filed on: 11th, July 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 30th June 2017 filed on: 10th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2017 filed on: 10th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2017 filed on: 10th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2017 filed on: 10th, July 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 30th June 2017 filed on: 10th, July 2017 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, June 2017 \| incorporation	Free Download (36 pages)

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