OVAL UK HOLDINGS LIMITED
OVAL UK HOLDINGS LIMITED is an active private limited company, incorporated on 8 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Oulton Lane, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. OVAL UK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13788915 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OVAL HOUSE 1A OULTON LANE |
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Address Line 2 | ROTHWELL |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LS26 0EA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/12/2024 |
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Last Made Up Date | 08/12/2023 |
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Return
Next Due Date | 05/01/2023 |
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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:
OVAL UK HOLDINGS LIMITED
Directors
(The company's officers)
MRS GEMMA BARKER
(~41 year old English national)
OVAL HOUSE 1A OULTON LANE, ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0EA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2021
MR ROSS BARKER
(~42 year old English national)
OVAL HOUSE 1A OULTON LANE, ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0EA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2021
Shareholders
(Persons of Significant Control)
Mr Ross Barker
(~42 year old English national)
Oval House, 1a Oulton Lane, Rothwell, Leeds, West Yorkshire, LS26 0EA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/12/2021
Mrs Gemma Barker
(~41 year old English national)
Oval House, 1a Oulton Lane, Rothwell, Leeds, West Yorkshire, LS26 0EA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/12/2021
Connections
(Shared officers)
- MRS GEMMA BARKER
- MR ROSS BARKER
- MRS GEMMA BARKER
- MR ROSS BARKER
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)
OVAL UK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS26 0EA.
Map of OVAL UK HOLDINGS LIMITED at local scale
Map of OVAL UK HOLDINGS LIMITED at district scale
More Companies in LS26 0EA
Other companies with registered offices in LS26 0EA:
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)