Introduction
Watch Company
Updated On: 04/09/2026
O
OLDCOOR LTD
OLDCOOR LTD is an liquidation company incorporated on with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OLDCOOR LTD was registered 8 years ago.(SIC: 64209)
Status
liquidation
Active since 8 years ago
Company No
11418270
LTD Company
Age
8 Years
Incorporated 15 June 2018
Size
N/A
Accounts
ARD: 14/12Overdue
Last Filed
Made up to 30 June 2021 (5 years ago)
Period: 1 July 2020 - 30 June 2021(13 months)
Type: Unaudited Abridged
Next Due
Due by 14 September 2022
Period: 1 July 2021 - 14 December 2021
Confirmation Statement
Overdue
Last Filed
Made up to 20 February 2022 (4 years ago)
Next Due
Due by 6 March 2023
For period ending 20 February 2023
Previous Company Names
ORB GROUP HOLDINGS LTD
From: 3 December 2018To: 3 November 2021
PACKETPORT GROUP LTD
From: 15 June 2018To: 3 December 2018
Contact
Address
11418270 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Timeline
No filing history available
Capital Table
People
Officers
3
0 Active
3 Resigned
Name
Role
Appointed
Status
COLEMAN, Philip Michael
ResignedStockley Close, West DraytonUB7 9BL
Born April 1974
Director
Appointed 15 Jun 2018
Resigned 26 Sept 2018
COLEMAN, Philip Michael
Stockley Close, West DraytonUB7 9BL
Born April 1974
Director
15 Jun 2018
Resigned 26 Sept 2018
Resigned
MURRY, Dean
ResignedMain Street, LeedsLS25 1AA
Born July 1979
Director
Appointed 01 Sept 2021
Resigned 15 Dec 2021
MURRY, Dean
Main Street, LeedsLS25 1AA
Born July 1979
Director
01 Sept 2021
Resigned 15 Dec 2021
Resigned
CHIRILUS, Marius
Resigned160 City Road, LondonEC1V 2NX
Born June 1990
Director
Appointed 14 Dec 2021
Resigned 27 Apr 2022
CHIRILUS, Marius
160 City Road, LondonEC1V 2NX
Born June 1990
Director
14 Dec 2021
Resigned 27 Apr 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Dean Murry
ActiveCardiffCF14 8LH
Born July 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2021
Mr Dean Murry
CardiffCF14 8LH
Born July 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2021
Active
Inc & Co Group Ltd
Ceased160 City Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Notified 01 Jun 2021
Inc & Co Group Ltd
160 City Road, LondonEC1V 2NX
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
01 Jun 2021
Ceased
Mr Daryl Dylan
Ceased160 City Road, LondonEC1V 2NX
Born February 1988
Nature of Control
Right to appoint and remove directors
Notified 01 Jun 2021
Mr Daryl Dylan
160 City Road, LondonEC1V 2NX
Born February 1988
Right to appoint and remove directors
01 Jun 2021
Ceased
160 City Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Oct 2018
Fresh Thinking Group Limited
160 City Road, LondonEC1V 2NX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Oct 2018
Ceased
Michael Noonan
Ceased11/15 William Road, LondonNW1 3ER
Born October 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2018
Michael Noonan
11/15 William Road, LondonNW1 3ER
Born October 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2018
Ceased
Fundings
Financials
Latest Activities
No filing history available