Menna Overview
Here’s a quick overview of OLDCO (04848025) LIMITED 👀 — a Leeds based business that started in 2003.
OLDCO (04848025) LIMITED
- Company statusactive
- Company No04848025
- Age23 years Incorporated 28 July 2003
- Officers3
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
OLDCO (04848025) LIMITED is an active company incorporated on 28 July 2003 and based in Leeds, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Dormant
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Termination Director Company
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Dec 2020
Change To A Person With Significant Control Without Name Date
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUNDE, Anders Enerhaug, Corporate Secretary | secretary | 29 Sept 2022 | |
| FEMSTEINEVIK, Elisabeth Boehle | director | Aug 1976 | 15 Jan 2024 |
| SPENCER, Christopher Thomas Hyde | director | Aug 1966 | 28 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Faroe Petroleum Plc | 06 Apr 2016 |
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FEMSTEINEVIK, Elisabeth Boehle, SPENCER, Christopher Thomas Hyde, RIDDICK, Julian Galloway Money, COOPER, Jonathan Robert, DALE, Bjorn Kenneth, LANAGHAN, John Malcolm, STEWART, Graham Duncan, WHITELEY, Nicholas John Paul are mutual persons.
FEMSTEINEVIK, Elisabeth Boehle, SPENCER, Christopher Thomas Hyde are mutual persons.
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CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
COOPER, Jonathan Robert are mutual persons.
COOPER, Jonathan Robert are mutual persons.
LANAGHAN, John Malcolm are mutual persons.
LANAGHAN, John Malcolm are mutual persons.
LANAGHAN, John Malcolm are mutual persons.
LANAGHAN, John Malcolm are mutual persons.
O'SHEA, James Wishart, PAGE, David William are mutual persons.
O'SHEA, James Wishart, PAGE, David William are mutual persons.
O'SHEA, James Wishart, PAGE, David William are mutual persons.
O'SHEA, James Wishart are mutual persons.
O'SHEA, James Wishart are mutual persons.
O'SHEA, James Wishart are mutual persons.
O'SHEA, James Wishart are mutual persons.
O'SHEA, James Wishart are mutual persons.
O'SHEA, James Wishart are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
STEWART, Graham Duncan are mutual persons.
STEWART, Graham Duncan are mutual persons.
STEWART, Graham Duncan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of OLDCO (04848025) LIMITED 👀 — a Leeds based business that started in 2003.