Menna Overview
Here’s a quick overview of OVAL TOPCO LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 2021.
OVAL TOPCO LIMITED
- Company statusactive
- Company No13145555
- Age5 years 6 months Incorporated 20 January 2021
- Officers2
Address
Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom
OVAL TOPCO LIMITED is an active company incorporated on 20 January 2021 and based in Potters Bar, Hertfordshire, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Memorandum Articles
1 Year Ago on 09 Jan 2025
Resolution
1 Year Ago on 30 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Capital Allotment Shares
2 Years Ago on 30 Jul 2024
Capital Allotment Shares
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 20 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 May 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Michael Andrew | director | Sep 1974 | 03 Feb 2025 |
| DHEIR, Sumit | director | May 1988 | 26 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Washington Acquisitionco Uk Limited | 26 Jul 2024 | |
| Mr John Joseph Scanlon | Mar 1968 | 05 Jun 2024 |
| Stuart Wiltshire | Jan 1965 | 05 Jun 2024 |
| Rutland Partners Llp | 23 Nov 2023 | |
| Mr John Joesph Scanlon | Mar 1968 | 05 Feb 2021 |
| Stuart Wiltshire | Jan 1965 | 05 Feb 2021 |
| Rutland Registrations Limited (In Its Capacity As Nominee For Rutland Fund Iii Lp) | 20 Jan 2021 |
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Here’s a quick overview of OVAL TOPCO LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 2021.