OAT WORLD HOLDINGS LIMITED
OAT WORLD HOLDINGS LIMITED is an active private limited company, incorporated on 5 December 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wellesbourne Road, Warwick. The company's next accounts are due on 5 September 2025, and fall under the accounts category: No Accounts Filed. OAT WORLD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15330113 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/12/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 BARFORD EXCHANGE WELLESBOURNE ROAD |
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Address Line 2 | BARFORD |
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Post Town | WARWICK |
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County | WARWICKSHIRE |
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Country | ENGLAND |
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Postcode | CV35 8AQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 05/09/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 18/12/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 02/01/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
OAT WORLD HOLDINGS LIMITED
Directors
(The company's officers)
MR ADAM DAVID FELLOWS
(~35 year old British national)
26 QUEEN STREET, CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7NA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/12/2023
MR STUART FREDERICK HEPBURN
(~50 year old British national)
4 BARFORD EXCHANGE WELLESBOURNE ROAD, BARFORD, WARWICK, WARWICKSHIRE, CV35 8AQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2023
Shareholders
(Persons of Significant Control)
Mr Adam David Fellows
(~35 year old British national)
26, Queen Street, Cubbington, Leamington Spa, Warwickshire, CV32 7NA, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/12/2023
Mr Stuart Frederick Hepburn
(~50 year old British national)
4 Barford Exchange, Wellesbourne Road, Barford, Warwick, Warwickshire, CV35 8AQ, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/12/2023
Connections
(Shared officers)
- MR ADAM DAVID FELLOWS
- MR STUART FREDERICK HEPBURN
- MR STUART FREDERICK HEPBURN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OAT WORLD HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV35 8AQ.
Map of OAT WORLD HOLDINGS LIMITED at local scale
Map of OAT WORLD HOLDINGS LIMITED at district scale
More Companies in CV35 8AQ
Other companies with registered offices in CV35 8AQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)