OASE HOLDING U.K. LIMITED
Active - Accounts Filed
General Information
NAME
OASE HOLDING U.K. LIMITED
COMPANY NUMBER
04562635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
15/10/2002
(22 years and 2 months old)
WEBSITE
http://oase-livingwater.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
15/10/2002
12/03/2003
SCOREFORGE LIMITED
SOUTHAMPTON
SO50 9PD
Fleming Court
Leigh Road Eastleigh
Southampton
Hampshire
SO50 9PD
Flemming Court
Leigh Road
Eastleigh
Hampshire
SO50 9PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OASE HOLDING GMBH | N/A | N/A |
| OASE HOLDING U.K. LIMITED | Active - Accounts Filed | View Report |
| OASE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 06/08/2024 | Thorsten Muck (930430116) has left the board |
| 06/08/2024 | New Board Member Michael Josef Koch (932574118) Appointed |
Credit Risk Overview
Want to learn more about OASE HOLDING U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OASE HOLDING U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OASE HOLDING U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/03/2007 - Present (17 years and 9 months) Secretary: 08/03/2007 - Present (17 years and 9 months) Born in Apr 1978 (age: 46) |
Active | Director&Secretary |
Current: 4 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2002 - Present (22 years and 2 months) 15/10/2002 - Present (22 years and 2 months) 15/10/2002 - Present (22 years and 2 months) 15/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
30/10/2002 - Present (22 years and 1 months) Born in Feb 1979 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PYLOS BEACON HOLDINGS SARL | N/A | N/A |
| OASE HOLDING GMBH | N/A | N/A |
| OASE HOLDING U.K. LIMITED | Active - Accounts Filed | View Report |
| OASE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 06/08/2024 | Thorsten Muck (930430116) has left the board |
| 06/08/2024 | New Board Member Michael Josef Koch (932574118) Appointed |
| 19/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 19/01/2023 | Birgit Kempe Heeger (911107562) has left the board |
| 18/01/2023 | New Board Member Thorsten Muck (930430116) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 19/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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