Oval Holdco Ltd
Company Profile
in liquidation
MediumOval Holdco Ltd
10830387•Private Limited With Share Capital
C/O Forvis Mazars Llp, Floor 8,A, Cheese Lane, Bristol, BS20JJ
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Incorporated
22/06/2017
Company Age
8 years
Directors
7
Employees
83
SIC Code
61200
Risk
not scored
Company Overview
Registration, classification & business activity
Oval Holdco Ltd (10830387) is a private limited with share capital incorporated on 22/06/2017 (8 years old) and registered in bristol, BS20JJ. The company operates under SIC code 61200 and is classified as Medium.
Private Limited With Share Capital
SIC: 61200
Medium
Incorporated 22/06/2017
BS20JJ
83 employees
Financial Overview
Total Assets
£11.19M
Liabilities
£25.03M
Net Assets
£-13.84M
Turnover
£12.51M
Cash
£1.45M
Key Metrics
83
Employees
7
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
78
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-08-2025
Resolution
Category:Resolution
Date:13-08-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:13-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Resolution
Category:Resolution
Date:12-05-2022
Memorandum Articles
Category:Incorporation
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Resolution
Category:Resolution
Date:06-11-2019
Resolution
Category:Resolution
Date:24-07-2019
Capital Allotment Shares
Category:Capital
Date:17-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2017
Resolution
Category:Resolution
Date:13-10-2017
Capital Allotment Shares
Category:Capital
Date:01-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2017
Resolution
Category:Resolution
Date:25-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:20-07-2017
Resolution
Category:Resolution
Date:17-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Incorporation Company
Category:Incorporation
Date:22-06-2017
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/07/2025
Filing Date02/05/2024
Latest Accounts31/10/2023
Trading Addresses
C/O Forvis Mazars Llp, Floor 8,A, Cheese Lane, Bristol, Bs2 0Jj, BS20JJRegistered
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