OVAL BIDCO UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OVAL BIDCO UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OVAL BIDCO UK LIMITED was incorporated 3 years ago on 03/12/2020 and has the registered number: 13060119. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OVAL BIDCO UK LIMITED was incorporated 3 years ago on 03/12/2020 and has the registered number: 13060119. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OVAL BIDCO UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR 107
LONDON
EC2V 6DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SALTGATE (UK) LIMITED | Corporate Secretary | 2020-12-03 | CURRENT | ||
| MR THOMAS JOHAN CONSTANTIJN VISSER | Jul 1990 | Dutch | Director | 2021-09-30 | CURRENT |
| MR DAVID WELLS | May 1982 | British | Director | 2020-12-03 | CURRENT |
| MR LUKE JAGOE | Nov 1992 | British | Director | 2020-12-03 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cobalto Oval Holdings 3 Limited | 2021-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |