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 Number13788915
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1OVAL HOUSE 1A OULTON LANE
Address Line 2ROTHWELL
Post TownLEEDS
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS26 0EA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date05/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of OVAL UK HOLDINGS LIMITED at district scale
Map of OVAL UK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)