ORACLE CORPORATION UK HOLDINGS LIMITED

Overview

Company Name	ORACLE CORPORATION UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05372540
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORACLE CORPORATION UK HOLDINGS LIMITED?

Other information technology service activities (62090) / Information and communication
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ORACLE CORPORATION UK HOLDINGS LIMITED located?

Registered Office Address	Oracle Parkway Thames Valley Park RG6 1RA Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ORACLE CORPORATION UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for ORACLE CORPORATION UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2027
Next Confirmation Statement Due	Mar 08, 2027
Next Confirmation Statement Made Up To	Feb 22, 2026
Overdue	No

What are the latest filings for ORACLE CORPORATION UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Confirmation statement made on Feb 22, 2026 with no updates	3 pages	CS01

Mar 06, 2025	Full accounts made up to May 31, 2024	24 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Termination of appointment of Glenn Sharpe as a director on Oct 23, 2024	1 pages	TM01

Nov 04, 2024	Appointment of Ms Gráinne O'toole as a director on Oct 23, 2024	2 pages	AP01

Mar 04, 2024	Full accounts made up to May 31, 2023	23 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Mar 02, 2023	Full accounts made up to May 31, 2022	24 pages	AA

Feb 24, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Mar 02, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Full accounts made up to May 31, 2021	24 pages	AA

Apr 28, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Full accounts made up to May 31, 2020	24 pages	AA

Aug 07, 2020	Full accounts made up to May 31, 2019	23 pages	AA

Mar 05, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Mar 06, 2019	Full accounts made up to May 31, 2018	20 pages	AA

Mar 01, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

Mar 06, 2018	Full accounts made up to May 31, 2017	19 pages	AA

Feb 26, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

Mar 02, 2017	Full accounts made up to May 31, 2016	19 pages	AA

Mar 01, 2017	Confirmation statement made on Feb 22, 2017 with updates	5 pages	CS01

Jun 14, 2016	Full accounts made up to May 31, 2015	16 pages	AA

Apr 25, 2016	Second filing of AR01 previously delivered to Companies House made up to Feb 22, 2011	18 pages	RP04

Apr 12, 2016	Second filing of AR01 previously delivered to Companies House made up to Feb 22, 2015	22 pages	RP04

Apr 12, 2016	Second filing of AR01 previously delivered to Companies House made up to Feb 22, 2014	17 pages	RP04

View All Filings

Who are the officers of ORACLE CORPORATION UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUDSON, David James Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire United Kingdom	Feb 23, 2005		Secretary	Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire United Kingdom		British		100987010002
ALLISON, Simon Thomas Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire England	Feb 21, 2013		Director	Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire England	England	British	1974-7	167157940002
HUDSON, David James Oracle Parkway Thames Valley Park RG6 1RA Reading Berkshire	Feb 23, 2005		Director	Oracle Parkway Thames Valley Park RG6 1RA Reading Berkshire	England	British	1966-10	100987010002
O'TOOLE, Gráinne Eastpoint Business Park East Wall Road Dublin 3 Block A Co. Mayo Ireland	Oct 23, 2024		Director	Eastpoint Business Park East Wall Road Dublin 3 Block A Co. Mayo Ireland	Ireland	Irish	1986-3	328973270001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Feb 22, 2005	Sep 27, 2007	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
CLEARY, John Eastpoint Business Park Dublin 3 Block C Ireland	Jan 22, 2010	Aug 22, 2012	Director	Eastpoint Business Park Dublin 3 Block C Ireland	Ireland	Irish	1969-10	148774740001
COURTNEY, Emma Caroline Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire United Kingdom	Jan 10, 2011	Feb 20, 2013	Director	Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire United Kingdom	United Kingdom	British	1965-3	157018830001
GREEN, Norman Denis 184 Heath Road LU7 3AT Leighton Buzzard Bedfordshire	Feb 23, 2005	Nov 18, 2005	Director	184 Heath Road LU7 3AT Leighton Buzzard Bedfordshire	United Kingdom	British	1956-1	103148790001
HUDSON, David James 7 Downshire Square RG1 6NJ Reading Downshire Lodge Berkshire	Feb 23, 2005	Feb 23, 2005	Director	7 Downshire Square RG1 6NJ Reading Downshire Lodge Berkshire		British	1966-10	100987010001
MAHER, Val 134 Butterfield Avenue Rathfarham IRISH Dublin, 14 Ireland	Mar 09, 2007	Sep 24, 2008	Director	134 Butterfield Avenue Rathfarham IRISH Dublin, 14 Ireland		Irish	1971-10	119858630001
MCDEVITT, George Joseph 19 Heather Gardens RG14 7RG Newbury Berkshire	Nov 18, 2005	Aug 10, 2007	Director	19 Heather Gardens RG14 7RG Newbury Berkshire	United Kingdom	British	1966-5	109200380001
O'CALLAGHAN, Michael Bracken Hill Carrickbrack Road Baily IRISH Howth Co Dublin	Apr 06, 2005	Mar 09, 2007	Director	Bracken Hill Carrickbrack Road Baily IRISH Howth Co Dublin		Irish	1955-2	105335210001
PICKETT, Mark Jeremy Old Park Farm 11 The Beeches KT22 9DT Fetcham Surrey	Aug 20, 2007	Nov 08, 2010	Director	Old Park Farm 11 The Beeches KT22 9DT Fetcham Surrey	England	British	1961-2	210493320001
PLANT, William John Fairbrook 84 Dropmore Road SL1 8AU Burnham Buckinghamshire	Feb 23, 2005	Jan 06, 2006	Director	Fairbrook 84 Dropmore Road SL1 8AU Burnham Buckinghamshire	United Kingdom	British	1954-2	37445120001
SHARPE, Glenn East Wall Dublin 3 Oracle Emea Eastpoint Business Park Ireland	Sep 03, 2013	Oct 23, 2024	Director	East Wall Dublin 3 Oracle Emea Eastpoint Business Park Ireland	Ireland	Irish	1976-2	176050490001
SMITH, Ian Anderson Soutars Farmhouse Easebourne Street, Upper Easebourne GH19 0BQ Midhurst West Sussex	Feb 23, 2005	Dec 01, 2008	Director	Soutars Farmhouse Easebourne Street, Upper Easebourne GH19 0BQ Midhurst West Sussex	United Kingdom	British	1948-6	67722190001
SOLDATINI, Enrico Eastpoint Business Park Fairview Dublin 3 Oracle Block C Ireland	Aug 22, 2012	Sep 03, 2013	Director	Eastpoint Business Park Fairview Dublin 3 Oracle Block C Ireland	Ireland	Italian	1974-4	171893280001
VAN DE MOLEN, Marcel Adrianus Johannes Joseph Tedingeroord 2 2493 Zd The Hague Netherlands	Feb 23, 2005	Sep 01, 2011	Director	Tedingeroord 2 2493 Zd The Hague Netherlands	Netherlands	Dutch	1955-8	103872150001
VILLATE, Augusto Serrano The Green, Dunboyne Castle, Dunboyne, 24 Co. Meath Ireland	Sep 25, 2008	Jan 29, 2010	Director	The Green, Dunboyne Castle, Dunboyne, 24 Co. Meath Ireland		Spanish	1972-4	133694940001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Feb 22, 2005	Feb 23, 2005	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Feb 22, 2005	Feb 23, 2005	Director	100 New Bridge Street EC4V 6JA London				73539350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORACLE CORPORATION UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oracle Corporation

Apr 06, 2016

Oracle Parkway

94065 Redwood Shores

500

California

United States

Legal Form	Corporation
Country Registered	Delaware, Usa
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware Secretary Of State
Registration Number	Ein Number 54-2185193

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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