OAT HOLDCO LIMITED
Overview
| Company Name | OAT HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14176503 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAT HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OAT HOLDCO LIMITED located?
| Registered Office Address | Artemis House 8 Greek Street SK3 8AB Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAT HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 OAT HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for OAT HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 23 pages | AA | ||||||||||
Director's details changed for Mr David Matthew Snowball on Sep 26, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 25 pages | AA | ||||||||||
Satisfaction of charge 141765030002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 141765030001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 141765030003, created on Nov 04, 2024 | 42 pages | MR01 | ||||||||||
Change of details for Oat Topco Limited as a person with significant control on Feb 14, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 20 pages | AA | ||||||||||
Statement of capital on Sep 20, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 141765030002, created on Apr 28, 2023 | 19 pages | MR01 | ||||||||||
Registered office address changed from Level 5 20 Fenchurch Street London EC3M 3BY England to Artemis House 8 Greek Street Stockport SK3 8AB on Feb 14, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Michael Cornwell as a secretary on Feb 10, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ocorian (Uk) Limited as a secretary on Feb 10, 2023 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2022
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 06, 2022
| 8 pages | SH01 | ||||||||||
Termination of appointment of Chi-Him Thomas Cheung as a director on Sep 13, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Blake Hughes as a director on Sep 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Matthew Snowball as a director on Sep 13, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sophie Louise Davies as a director on Sep 13, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of OAT HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNWELL, Michael | Secretary | 8 Greek Street SK3 8AB Stockport Artemis House England | 305561770001 | |||||||||||
| HUGHES, Michael Blake | Director | 8 Greek Street SK3 8AB Stockport Artemis House England | United Kingdom | British | 204765280001 | |||||||||
| SNOWBALL, David Matthew | Director | 8 Greek Street SK3 8AB Stockport Artemis House England | United Kingdom | British | 262544070002 | |||||||||
| OCORIAN (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London Level 5 England |
| 113583560003 | ||||||||||
| CHEUNG, Chi-Him Thomas | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | England | British | 274220090001 | |||||||||
| DAVIES, Sophie Louise | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | United Kingdom | British | 277144970001 |
Who are the persons with significant control of OAT HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oat Topco Limited | Jun 16, 2022 | 8 Greek Street SK3 8AB Stockport Artemis House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0