OVAL HOLDCO LTD
Active - Accounts Filed
General Information
NAME
OVAL HOLDCO LTD
COMPANY NUMBER
10830387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
22/06/2017
(7 years and 5 months old)
WEBSITE
http://gradwell.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA1 1HB
Telephone: 01225800800
TPS: No
C/O Gradwell Communications
1st
James Street West
Bath, Avon
BA1 2DA
Trimbridge House
Trim Street
BATH
BA1 1HB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Jonathan Geoffrey Rawlings (926637916) Appointed |
Credit Risk Overview
Want to learn more about OVAL HOLDCO LTD?
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 OVAL HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVAL HOLDCO LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/2019 - Present (5 years and 9 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/10/2019 - Present (5 years and 1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
24/06/2021 - Present (3 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHILTERN CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Jonathan Geoffrey Rawlings (926637916) Appointed |
| 19/01/2024 | Andrew Bryant Symmonds (909403505) has left the board |
| 18/01/2024 | Zerxis Hoshang Billimoria (928924911) has left the board |
| 01/12/2023 | New Board Member Andrew Graham Scott Reid (931649524) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Zerxis Hoshang Billimoria (928924911) Appointed |
| 26/04/2023 | New Accounts filed |
| 21/12/2022 | Simon John Curry (917396811) has left the board |
| 21/12/2022 | Laura Margaret Yell (928090926) has left the board |
| 18/08/2022 | Mark Howling (924005506) has left the board |
| 18/08/2022 | New Board Member John Joseph Whitty (929178145) Appointed |
| 16/08/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 23/03/2022 | Jonathan Marsden (925130512) has left the board |
| 11/06/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Jonathan Marsden (925130512) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Accounts filed |
| 06/04/2020 | Peter John Gradwell (922611388) has left the board |
| 25/12/2019 | Tom Phipps (923522494) has left the board |
| 25/12/2019 | New Board Member David Thomas Butler (926426518) Appointed |
| 25/12/2019 | New Board Member Paul Mahoney (925896655) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 21/06/2019 | Change in Reg. Office |
| 21/05/2019 | New Accounts filed |
| 07/03/2019 | New Board Member Simon John Curry (917396811) Appointed |
| 07/03/2019 | New Board Member Jamie Ward (925598197) Appointed |
| 07/03/2019 | Nicholas James Baxter Caw (912859771) has left the board |
| 13/08/2018 | Andrew Robert Peters (915509073) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Board Member Mark Howling (924005506) Appointed |
| 13/07/2017 | Change in Reg. Office |
| 12/07/2017 | New Board Member Tom Phipps (923522494) Appointed |
| 12/07/2017 | New Board Member Nicholas James Baxter Caw (912859771) Appointed |
| 12/07/2017 | New Company Secretary Joscelyn Sheffield (923522487) Appointed |
| 12/07/2017 | New Board Member Peter John Gradwell (922611388) Appointed |
| 12/07/2017 | New Board Member Andrew Robert Peters (915509073) Appointed |
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