OE HOLDCO LTD

Overview

Company Name	OE HOLDCO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	14005495
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2022

Summary

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

What is the purpose of OE HOLDCO LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is OE HOLDCO LTD located?

Registered Office Address	6th Floor 33 Holborn EC1N 2HT London England
Undeliverable Registered Office Address	No

What are the latest accounts for OE HOLDCO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for OE HOLDCO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2027
Next Confirmation Statement Due	Apr 10, 2027
Next Confirmation Statement Made Up To	Mar 27, 2026
Overdue	No

What are the latest filings for OE HOLDCO LTD?

Filings

Date

Description

Document

Type

May 16, 2026

Confirmation statement made on Mar 27, 2026 with updates

47 pages

CS01

May 09, 2026

Group of companies' accounts made up to Apr 30, 2025

30 pages

Apr 10, 2025

Confirmation statement made on Mar 27, 2025 with updates

71 pages

CS01

Mar 14, 2025

Group of companies' accounts made up to Apr 30, 2024

29 pages

Annotations
Date	Annotation
Aug 29, 2025	Part Admin Removed Pages containing unnecessary material within the accounts were administratively removed from the public register on 29/08/2025

Aug 07, 2024

Director's details changed for Mr Christopher Robert Hulatt on Jan 15, 2024

2 pages

CH01

Aug 07, 2024

Director's details changed for Mr Christopher Robert Hulatt on Jan 15, 2024

2 pages

CH01

Jul 30, 2024

Second filing of Confirmation Statement dated Mar 27, 2024

39 pages

RP04CS01

Jul 03, 2024

Statement of capital on Jul 02, 2024

Capital: GBP 404,486.03

6 pages

SH02

Jul 01, 2024

Statement of capital following an allotment of shares on Jul 01, 2024

Capital: GBP 340,172,751.23

3 pages

SH01

May 30, 2024

Confirmation statement made on Mar 27, 2024 with updates

44 pages

CS01

Annotations
Date	Annotation
Jul 30, 2024	Clarification A second filed CS01 (shareholder information change) was registered on 30/07/2024.

Jan 30, 2024

Group of companies' accounts made up to Apr 30, 2023

29 pages

Apr 15, 2023

Confirmation statement made on Mar 27, 2023 with updates

39 pages

CS01

Nov 21, 2022

Current accounting period extended from Mar 31, 2023 to Apr 30, 2023

1 pages

AA01

Nov 21, 2022

Statement of capital on Nov 16, 2022

Capital: GBP 404,486.03

6 pages

SH02

Nov 15, 2022

Statement of capital following an allotment of shares on Nov 15, 2022

Capital: GBP 40,853,089.03

3 pages

SH01

Nov 10, 2022

Memorandum and Articles of Association

31 pages

Nov 10, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 03, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 03, 2022

Memorandum and Articles of Association

43 pages

Nov 02, 2022

Statement of capital on Nov 02, 2022

Capital: GBP 404,486.03

3 pages

SH19

Nov 02, 2022

legacy

3 pages

SH20

Nov 02, 2022

legacy

1 pages

CAP-SS

Nov 02, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 01, 2022

Statement of capital following an allotment of shares on Nov 01, 2022

Capital: GBP 376,172,007.9

3 pages

SH01

Oct 14, 2022

Statement of capital on Oct 14, 2022

Capital: GBP 404,486.03

3 pages

SH19

View All Filings

Who are the officers of OE HOLDCO LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Mar 28, 2022

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

Identification Type	UK Limited Company
Registration Number	11677818

253893850001

HULATT, Christopher Robert

Mar 28, 2022

Director

Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1976-8

294019540006

ROGERSON, Simon Andrew

Apr 20, 2022

Director

Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1974-7

225179650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OE HOLDCO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Robert Hulatt 33 Holborn EC1N 2HT London 6th Floor England	Mar 28, 2022	33 Holborn EC1N 2HT London 6th Floor England	Yes
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OE HOLDCO LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 27, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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