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OE HOLDCO LTD (14005495)

OE HOLDCO LTD (14005495) is an active UK company. incorporated on 28 March 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. OE HOLDCO LTD has been registered for 4 years. Current directors include HULATT, Christopher Robert, ROGERSON, Simon Andrew.

Company Number
14005495
Status
active
Type
ltd
Incorporated
28 March 2022
Age
4 years
Address
6th Floor 33, London, EC1N 2HT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HULATT, Christopher Robert, ROGERSON, Simon Andrew
SIC Codes
64209

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Introduction
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OE HOLDCO LTD

OE HOLDCO LTD is an active company incorporated on 28 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OE HOLDCO LTD was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

14005495

LTD Company

Age

4 Years

Incorporated 28 March 2022

Size

N/A

Accounts

ARD: 30/4

Up to Date

13 days left

Last Filed

Made up to 30 April 2024 (2 years ago)
Submitted on 14 March 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025

Confirmation Statement

Up to Date

7 days overdue

Last Filed

Made up to 27 March 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)

Next Due

Due by 10 April 2026
For period ending 27 March 2026
Contact
Address

6th Floor 33 Holborn London, EC1N 2HT,

Previous Addresses

6th Floor, 33 Holborn, London EC1N 2HT 6th Floor, 33 Holborn London EC1N 2HT England
From: 19 April 2022To: 20 April 2022
33 Holborn London EC1N 2HT United Kingdom
From: 28 March 2022To: 19 April 2022
Timeline

12 key events • 2022 - 2024

Funding Officers Ownership
Company Founded
Mar 22
Director Joined
Apr 22
Share Issue
Jun 22
Owner Exit
Sept 22
Funding Round
Sept 22
Capital Update
Oct 22
Funding Round
Oct 22
Capital Update
Nov 22
Funding Round
Nov 22
Share Issue
Nov 22
Funding Round
Jun 24
Share Issue
Jul 24
9
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Active
33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 28 Mar 2022

HULATT, Christopher Robert

Active
33, LondonEC1N 2HT
Born August 1976
Director
Appointed 28 Mar 2022

ROGERSON, Simon Andrew

Active
33, LondonEC1N 2HT
Born July 1974
Director
Appointed 20 Apr 2022

Persons with significant control

1

0 Active
1 Ceased

Mr Christopher Robert Hulatt

Ceased
33, LondonEC1N 2HT
Born August 1976

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Mar 2022
Ceased 27 Sept 2022
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With Updates
10 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
14 March 2025
AAAnnual Accounts
Change Person Director Company With Change Date
7 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2024
CH01Change of Director Details
Second Filing Of Confirmation Statement With Made Up Date
30 July 2024
RP04CS01RP04CS01
Capital Alter Shares Redemption Statement Of Capital
3 July 2024
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
1 July 2024
SH01Allotment of Shares
Confirmation Statement With Updates
30 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
30 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
21 November 2022
AA01Change of Accounting Reference Date
Capital Alter Shares Redemption Statement Of Capital
21 November 2022
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
15 November 2022
SH01Allotment of Shares
Memorandum Articles
10 November 2022
MAMA
Resolution
10 November 2022
RESOLUTIONSResolutions
Resolution
3 November 2022
RESOLUTIONSResolutions
Memorandum Articles
3 November 2022
MAMA
Capital Statement Capital Company With Date Currency Figure
2 November 2022
SH19Statement of Capital
Legacy
2 November 2022
SH20SH20
Legacy
2 November 2022
CAP-SSCAP-SS
Resolution
2 November 2022
RESOLUTIONSResolutions
Capital Allotment Shares
1 November 2022
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
14 October 2022
SH19Statement of Capital
Legacy
14 October 2022
SH20SH20
Legacy
14 October 2022
CAP-SSCAP-SS
Resolution
14 October 2022
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
27 September 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
27 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
27 September 2022
SH01Allotment of Shares
Resolution
7 July 2022
RESOLUTIONSResolutions
Memorandum Articles
1 July 2022
MAMA
Capital Alter Shares Subdivision
9 June 2022
SH02Allotment of Shares (prescribed particulars)
Change Corporate Secretary Company With Change Date
26 April 2022
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
20 April 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
20 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 April 2022
AD01Change of Registered Office Address
Incorporation Company
28 March 2022
NEWINCIncorporation