Oase Holding U.k. Limited. Head office in Southampton. Check Director.

Oase Holding U.k. Limited, Southampton

Oase Holding U.k. Limited is a private limited company. Once, it was named Scoreforge Limited (changed on 2003-03-12). Located at Fleming Court, Leigh Road Eastleigh, Southampton SO50 9PD, the aforementioned 21 years old company was incorporated on 2002-10-15 and is officially classified as "activities of distribution holding companies" (Standard Industrial Classification: 64204).
2 directors can be found in the firm: Thorsten M. (appointed on 01 January 2023), Christopher W. (appointed on 08 March 2007). Moving on to the secretaries (1 in total), we can name: Christopher W. (appointed on 08 March 2007).

About
Name: Oase Holding U.k. Limited
Number: 04562635
Incorporation date: 2002-10-15
End of financial year: 30 September


Address:	Fleming Court Leigh Road Eastleigh Southampton SO50 9PD
SIC code:	64204 - Activities of distribution holding companies

Company staff

People with significant control

Equistone General Partner Limited

6 April 2016 - 30 October 2017

Address	One New Ludgate 60 Ludgate Hill, London, London, EC4M 7AW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	Sc226515
Nature of control:	75,01-100% shares

Equistone Partners Europe Limited

6 April 2016 - 30 October 2017

Address	One New Ludgate 60 Ludgate Hill, London, London, EC4M 7AW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	01125740
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Equistone Gp Iii Llp

6 April 2016 - 30 October 2017

Address	One New Ludgate 60 Ludgate Hill, London, Ec4m 7aw, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	Oc397129
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barclays Industrial Investments Limited

6 April 2016 - 27 August 2016

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	01444637
Nature of control:	75,01-100% shares

Equistone Pvlp Gp Llp

6 April 2016 - 27 August 2016

Address	One New Ludgate 60 Ludgate Hill, London, London, EC4M 7AW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	Oc397131
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	16,564	25,790	34,942	54,051	33,335
Fixed Assets	13,379,398	13,361,969	13,344,540	13,327,111	13,368,378
Total Assets Less Current Liabilities	-11,521,362	-5,434,782	-6,126,095	-6,937,189	-7,291,691

The deadline for Oase Holding U.k. Limited confirmation statement filing is 2024-09-09. The last confirmation statement was sent on 2023-08-26. The deadline for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

5 persons of significant control are reported in the Companies House, namely: Equistone General Partner Limited has over 3/4 of shares. The corporate PSC can be found at 60 Ludgate Hill, EC4M 7AW London, London. The corporate PSC can be found at 60 Ludgate Hill, EC4M 7AW London, London. Equistone Gp Iii Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 60 Ludgate Hill, Ec4M 7Aw.

Company filing

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AA	Full accounts data made up to September 30, 2022 filed on: 16th, August 2023 \| accounts	Free Download (73 pages)

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AA	Full accounts data made up to September 30, 2022 filed on: 16th, August 2023 \| accounts	Free Download (73 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 10th, June 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 14th, June 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 15th, June 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 17th, June 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 20th, June 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 18th, June 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 15th, June 2016 \| accounts	Free Download (56 pages)
AR01	Annual return made up to August 26, 2015 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 8, 2015: 13110001.00 GBP capital
AA	Full accounts data made up to September 30, 2014 filed on: 1st, July 2015 \| accounts	Free Download (58 pages)
AR01	Annual return made up to August 26, 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 26th, June 2014 \| accounts	Free Download (52 pages)
AR01	Annual return made up to August 26, 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 26th, June 2013 \| accounts	Free Download (92 pages)
AR01	Annual return made up to August 26, 2012 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, April 2012 \| incorporation	Free Download (10 pages)
AA	Group of companies' accounts made up to September 30, 2011 filed on: 10th, January 2012 \| accounts	Free Download (23 pages)
AR01	Annual return made up to August 26, 2011 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2010 filed on: 24th, November 2010 \| accounts	Free Download (19 pages)
AR01	Annual return made up to August 26, 2010 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 26th, November 2009 \| accounts	Free Download (13 pages)
AR01	Annual return made up to October 15, 2009 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (6 pages)
363a	Annual return made up to December 5, 2008 filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on September 30, 2008 filed on: 28th, November 2008 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 19th, March 2008 \| accounts	Free Download (16 pages)
363a	Annual return made up to November 29, 2007 filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 29, 2007 filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on September 30, 2006 filed on: 7th, January 2007 \| accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on September 30, 2006 filed on: 7th, January 2007 \| accounts	Free Download (16 pages)
363s	Annual return made up to November 29, 2006 filed on: 29th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 29, 2006 filed on: 29th, November 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 17th, November 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 17th, November 2005 \| accounts	Free Download (17 pages)
363s	Annual return made up to October 25, 2005 filed on: 25th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 25, 2005 filed on: 25th, October 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 15th, April 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 15th, April 2005 \| accounts	Free Download (15 pages)
363s	Annual return made up to October 22, 2004 filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 22, 2004 filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on September 30, 2003 filed on: 6th, February 2004 \| accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on September 30, 2003 filed on: 6th, February 2004 \| accounts	Free Download (14 pages)
363s	Annual return made up to October 20, 2003 filed on: 20th, October 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to October 20, 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to October 20, 2003 filed on: 20th, October 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to October 20, 2003 (Secretary's particulars changed;director's particulars changed) annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, April 2003 \| incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, April 2003 \| incorporation	Free Download (16 pages)
88(2)R	Alloted 13110000 shares on December 19, 2002. Value of each share 1 eur, total number of shares: 13110000. filed on: 10th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 13110000 shares on December 19, 2002. Value of each share 1 eur, total number of shares: 13110000. filed on: 10th, February 2003 \| capital	Free Download (2 pages)
123	Eur nc 0/13110000 19/12/02 filed on: 16th, January 2003 \| capital	Free Download (1 page)
123	Eur nc 0/13110000 19/12/02 filed on: 16th, January 2003 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 11th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 11th, November 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2002 \| incorporation	Free Download (17 pages)

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