OH

OVAL HOLDCO LTD

Liquidation

Company number 10830387

Bristol, England · Incorporated 22 June 2017

C/O Forvis Mazars Llp, Floor 8,Assembly Building C, Cheese Lane, Bristol, BS2 0JJ, England

Last updated on 18 September 2026

Wireless telecommunications activities · SIC 61200

Status
Liquidation
Company age
9 years
Company type
Private limited
Accounts
Overdue
Total raised
£45
Shares allotted
45,000
Latest round
24 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 October 2023
Next due
31 July 2025
Overdue by 14 months
Confirmation statement Up to date
Last filed
16 June 2025
Next due
30 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 October 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chiltern Capital Nominees (Oval) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 June 2017

Funding

4 funding rounds
24 November 2021
C ORDINARY · 45,000 shares allotted
£45
16 October 2019
Shares allotted · 0 shares allotted
—
3 July 2019
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 45,000 shares)
£45

Filing history

Liquidation Voluntary Statement Of Affairs
Insolvency
13 August 2025 View
Resolution
Resolution
13 August 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Second Filing Of Director Appointment With Name
Officers
7 May 2024 View
Accounts With Accounts Type Group
Accounts
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Accounts With Accounts Type Group
Accounts
21 April 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Accounts With Accounts Type Group
Accounts
10 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2022 View
Memorandum Articles
Incorporation
12 May 2022 View
Resolution
Resolution
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Capital Allotment Shares
Capital
31 January 2022 View
Resolution
Resolution
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Accounts With Accounts Type Group
Accounts
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Group
Accounts
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Capital Allotment Shares
Capital
23 December 2019 View
Resolution
Resolution
6 November 2019 View
Resolution
Resolution
24 July 2019 View
Capital Allotment Shares
Capital
17 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2019 View
Accounts With Accounts Type Group
Accounts
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2017 View
Resolution
Resolution
13 October 2017 View
Capital Allotment Shares
Capital
1 August 2017 View
Capital Name Of Class Of Shares
Capital
1 August 2017 View
Resolution
Resolution
25 July 2017 View
Capital Alter Shares Subdivision
Capital
20 July 2017 View
Resolution
Resolution
17 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Incorporation Company
Incorporation
22 June 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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