OLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

OLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OLDCO LIMITED was incorporated 1 years ago on 23/06/2023 and has the registered number: 14957438. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/03/2025.

OLDCO LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 23/03/2025

Registered Office

4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HTSL GROUP LIMITED (until 11/10/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2023-06-23 CURRENT
MR ASHLEY CHARLES ANDERSON REEK Jun 1974 British Director 2023-06-23 CURRENT
CHRISTOPHER CAMPBELL Sep 1981 British Director 2023-06-23 CURRENT
PHILIP RAYMOND EMMERSON Aug 1971 British Director 2023-06-23 CURRENT
W4S DIRECTORS LIMITED Corporate Director 2023-06-23 UNTIL 2023-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jamie Christopher Constable 2023-06-23 10/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
W4s Directors Limited 2023-06-23 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RL 2014 LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TRIOS FACILITIES MANAGEMENT LIMITED UPMINSTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
TRIOS SKILZ LIMITED UPMINSTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ASSIST RECRUITMENT UK LIMITED LONDON Dissolved... FULL 78200 - Temporary employment agency activities
GREENS POWER LIMITED LONDON UNITED KINGDOM Active FULL 25300 - Manufacture of steam generators, except central heating hot water boilers
INDEPENDENT GROUP (UK) LIMITED LONDON UNITED KINGDOM ... GROUP 70100 - Activities of head offices
ORIEL PARKS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FLEXIBLE STAFFING HULL LTD LONDON Dissolved... FULL 78200 - Temporary employment agency activities
AVENUE 64 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
ASSIST RESOURCING GROUP LIMITED LONDON Dissolved... FULL 78200 - Temporary employment agency activities
MALMSEY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
BRIDGEWATER PAYROLL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED SUTTON In... FULL 82990 - Other business support service activities n.e.c.
SAVILLS MIDDLE EAST HOLDINGS LIMITED LONDON Active SMALL 74990 - Non-trading company
FCAP TWO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ZEBRA 2017 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 69201 - Accounting and auditing activities
QUILAM CAPITAL HOLDINGS LIMITED WEYBRIDGE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
A & GP HOLDINGS LIMITED CAMBERLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RCAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active AUDITED ABRIDGED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGENTUM (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MARGIN CALL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVONSIDE ENERGY LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
LOCKLEAZE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HEYBIRD LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
TALRUS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
PENNYFIELDS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
RCAP ELEVEN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
OBS DIRECTORS LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
OBS 24 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied