Oval Holdco Ltd was established in 2017, it has a status of "Active". Sheffield, Joscelyn, Howling, Mark, Mahoney, Paul, Ward, Jamie, Caw, Nicholas James Baxter, Gradwell, Peter John, Peters, Andrew Robert, Phipps, Tom are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWLING, Mark | 01 October 2017 | - | 1 |
| MAHONEY, Paul | 16 October 2019 | - | 1 |
| WARD, Jamie | 27 February 2019 | - | 1 |
| CAW, Nicholas James Baxter | 30 June 2017 | 18 February 2019 | 1 |
| GRADWELL, Peter John | 30 June 2017 | 26 March 2020 | 1 |
| PETERS, Andrew Robert | 30 June 2017 | 11 July 2018 | 1 |
| PHIPPS, Tom | 30 June 2017 | 16 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEFFIELD, Joscelyn | 30 June 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| AA - Annual Accounts | 11 June 2020 | |
| TM01 - Termination of appointment of director | 02 April 2020 | |
| PSC07 - N/A | 02 April 2020 | |
| AP01 - Appointment of director | 23 December 2019 | |
| AP01 - Appointment of director | 23 December 2019 | |
| TM01 - Termination of appointment of director | 23 December 2019 | |
| SH01 - Return of Allotment of shares | 23 December 2019 | |
| RESOLUTIONS - N/A | 06 November 2019 | |
| RESOLUTIONS - N/A | 24 July 2019 | |
| SH01 - Return of Allotment of shares | 17 July 2019 | |
| MR01 - N/A | 11 July 2019 | |
| CS01 - N/A | 20 June 2019 | |
| AD01 - Change of registered office address | 19 June 2019 | |
| AA - Annual Accounts | 17 May 2019 | |
| AP01 - Appointment of director | 05 March 2019 | |
| AP01 - Appointment of director | 05 March 2019 | |
| TM01 - Termination of appointment of director | 05 March 2019 | |
| MR01 - N/A | 26 October 2018 | |
| TM01 - Termination of appointment of director | 09 August 2018 | |
| CS01 - N/A | 05 July 2018 | |
| PSC01 - N/A | 04 July 2018 | |
| PSC05 - N/A | 04 July 2018 | |
| AP01 - Appointment of director | 13 November 2017 | |
| AA01 - Change of accounting reference date | 13 November 2017 | |
| RESOLUTIONS - N/A | 13 October 2017 | |
| SH01 - Return of Allotment of shares | 01 August 2017 | |
| SH08 - Notice of name or other designation of class of shares | 01 August 2017 | |
| RESOLUTIONS - N/A | 25 July 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 July 2017 | |
| RESOLUTIONS - N/A | 17 July 2017 | |
| AD01 - Change of registered office address | 11 July 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| AP03 - Appointment of secretary | 10 July 2017 | |
| MR01 - N/A | 07 July 2017 | |
| MR01 - N/A | 07 July 2017 | |
| MR01 - N/A | 04 July 2017 | |
| NEWINC - New incorporation documents | 22 June 2017 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 July 2019 | Outstanding |
N/A |
| A registered charge | 16 October 2018 | Outstanding |
N/A |
| A registered charge | 30 June 2017 | Outstanding |
N/A |
| A registered charge | 30 June 2017 | Outstanding |
N/A |
| A registered charge | 30 June 2017 | Outstanding |
N/A |
