Menna Overview
Here’s a quick overview of OVAL HOLDCO LTD 👀 — a Bristol based business that started in 2017.
OVAL HOLDCO LTD
- Company statusliquidation
- Company No10830387
- Age9 years 1 month Incorporated 22 June 2017
- Officers6
Address
C/O Forvis Mazars Llp, Floor 8,Assembly Building C, Cheese Lane, Bristol, BS2 0JJ, England
OVAL HOLDCO LTD is an liquidation company incorporated on 22 June 2017 and based in Bristol, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 31 October 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 13 Aug 2025
Resolution
11 Months Ago on 13 Aug 2025
Liquidation Voluntary Statement Of Affairs
11 Months Ago on 13 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 07 May 2024
Accounts With Accounts Type Group
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Group
3 Years Ago on 10 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2022
Resolution
4 Years Ago on 12 May 2022
Memorandum Articles
4 Years Ago on 12 May 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEFFIELD, Joscelyn | secretary | 30 Jun 2017 | |
| MAHONEY, Paul | director | Oct 1980 | 16 Oct 2019 |
| RAWLINGS, Jonathan Geoffrey | director | May 1982 | 07 Mar 2024 |
| REID, Andrew Graham Scott | director | Mar 1994 | 21 Sept 2023 |
| WARD, Jamie | director | Jun 1981 | 27 Feb 2019 |
| WHITTY, John Joseph | director | Dec 1965 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter John Gradwell | Aug 1979 | 30 Jun 2017 |
| Chiltern Capital Nominees (Oval) Limited | 22 Jun 2017 |
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Here’s a quick overview of OVAL HOLDCO LTD 👀 — a Bristol based business that started in 2017.