Company number 05355167
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address BANNISTER HALL MILL, HIGHER WALTON, PRESTON, LANCASHIRE, UNITED KINGDOM, PR5 4DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 30 November 2016; Confirmation statement made on 7 February 2017 with updates; Registered office address changed from Bannister Hall Mill Higher Walton Preston Lancashire PR5 4DB to Bannister Hall Mill Higher Walton Preston Lancashire PR5 4DZ on 17 February 2017. The most likely internet sites of OSCAR HOLDINGS LIMITED are www.oscarholdings.co.uk, and www.oscar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Oscar Holdings Limited is a Private Limited Company.
The company registration number is 05355167. Oscar Holdings Limited has been working since 07 February 2005.
The present status of the company is Active. The registered address of Oscar Holdings Limited is Bannister Hall Mill Higher Walton Preston Lancashire United Kingdom Pr5 4dz. . O'LEARY, Christopher is a Secretary of the company. MARTIN, Richard Spencer is a Director of the company. Secretary KEOCO COMPANY SECRETARY LIMITED has been resigned. Director DANCY, Richard Roland has been resigned. Director KEOCO COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
KEOCO COMPANY SECRETARY LIMITED
Resigned: 14 August 2006
Appointed Date: 07 February 2005
Director
KEOCO COMPANY DIRECTOR LIMITED
Resigned: 14 August 2006
Appointed Date: 07 February 2005
Persons With Significant Control
Mr Richard Spencer Martin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Majority Market Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
OSCAR HOLDINGS LIMITED Events
14 Mar 2017
Accounts for a small company made up to 30 November 2016
17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
17 Feb 2017
Registered office address changed from Bannister Hall Mill Higher Walton Preston Lancashire PR5 4DB to Bannister Hall Mill Higher Walton Preston Lancashire PR5 4DZ on 17 February 2017
10 Feb 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
10 Feb 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 33 more events
29 Aug 2006
Company name changed oscars holdings LIMITED\certificate issued on 29/08/06
25 Aug 2006
Registered office changed on 25/08/06 from: 2 the parklands bolton greater manchester BL6 4SE
14 Aug 2006
Company name changed keoco 259 LIMITED\certificate issued on 14/08/06
07 Mar 2006
Return made up to 07/02/06; full list of members
07 Feb 2005
Incorporation