OREGON HOLDCO LIMITED
Overview
| Company Name | OREGON HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15690476 |
| 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 OREGON HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OREGON HOLDCO LIMITED located?
| Registered Office Address | Unit 102, Edinburgh House 170 Kennington Lane SE11 5DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OREGON HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for OREGON HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for OREGON HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr William David Goodwin as a director on May 05, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2025 | 17 pages | AA | ||||||||||
Termination of appointment of Richard John Leonard as a director on Jan 05, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Waite as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sahil Shah as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander David Martti Cunynghame as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Second filing for the appointment of James Waite as a director | 3 pages | RP04AP01 | ||||||||||
Registered office address changed from Unit Hl307 Edinburgh House 170 Kennington Lane London SE11 5DP England to Unit 102, Edinburgh House 170 Kennington Lane London SE11 5DP on Jun 26, 2024 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Unit Hl307 Edinburgh House 170 Kennington Lane London SE11 5DP on Jun 25, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Warner Brookes as a director on May 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard John Leonard as a director on May 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of James Waite as a director on May 17, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OREGON HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Andrew Warner | Director | 170 Kennington Lane SE11 5DP London Unit 102, Edinburgh House England | England | British | 141578430001 | |||||
| GOODWIN, William David | Director | 170 Kennington Lane SE11 5DP London 102 Edinburgh House England | England | British | 348188080001 | |||||
| POPE, Rory Christian Robert | Director | 170 Kennington Lane SE11 5DP London Unit 102, Edinburgh House England | United Kingdom | British | 183981880001 | |||||
| SHAH, Sahil | Director | 170 Kennington Lane SE11 5DP London Unit 102, Edinburgh House England | England | British | 319387000001 | |||||
| CUNYNGHAME, Alexander David Martti | Director | 170 Kennington Lane SE11 5DP London Unit 102, Edinburgh House England | England | British | 257706320003 | |||||
| LEONARD, Richard John | Director | 170 Kennington Lane SE11 5DP London Unit 102, Edinburgh House England | United Kingdom | British | 247889460002 | |||||
| WAITE, James, Dr | Director | 170 Kennington Lane SE11 5DP London Unit 102, Edinburgh House England | England | British | 261315350002 |
Who are the persons with significant control of OREGON HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oregon Topco Limited | Apr 29, 2024 | W1T 6AD London 37 Warren Street | No | ||||||||||
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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