OVAL HOLDINGS LTD
LONDON

Hellopages » Greater London » Enfield » N13 5RY

Company number 09437407
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address 590 GREEN LANES, PALMERS GREEN, LONDON, UNITED KINGDOM, N13 5RY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 094374070001, created on 24 March 2017; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of OVAL HOLDINGS LTD are www.ovalholdings.co.uk, and www.oval-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Oval Holdings Ltd is a Private Limited Company. The company registration number is 09437407. Oval Holdings Ltd has been working since 12 February 2015. The present status of the company is Active. The registered address of Oval Holdings Ltd is 590 Green Lanes Palmers Green London United Kingdom N13 5ry. . LYTTON, Alexander is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LYTTON, Alexander
Appointed Date: 12 February 2015
37 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 12 February 2015
Appointed Date: 12 February 2015
94 years old

Persons With Significant Control

Mr Alexander Lytton
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

OVAL HOLDINGS LTD Events

29 Mar 2017
Registration of charge 094374070001, created on 24 March 2017
08 Mar 2017
Confirmation statement made on 12 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Oct 2016
Current accounting period shortened from 28 February 2017 to 30 November 2016
15 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
26 Feb 2015
Termination of appointment of Barbara Kahan as a director on 12 February 2015
19 Feb 2015
Appointment of Mr Alexander Lytton as a director on 12 February 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 1

OVAL HOLDINGS LTD Charges

24 March 2017
Charge code 0943 7407 0001
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…

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