Introduction
Watch Company
O
OAT HOLDCO LIMITED
OAT HOLDCO LIMITED is an active company incorporated on 16 June 2022 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OAT HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14176503
LTD Company
Age
3 Years
Incorporated 16 June 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 15 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Artemis House 8 Greek Street Stockport, SK3 8AB,
Previous Addresses
Level 5 20 Fenchurch Street London EC3M 3BY England
From: 16 June 2022To: 14 February 2023
14 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Capital Update
Sept 23
Capital Statement Capital Company With D...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CORNWELL, Michael
Active8 Greek Street, StockportSK3 8AB
Secretary
Appointed 10 Feb 2023
CORNWELL, Michael
8 Greek Street, StockportSK3 8AB
Secretary
10 Feb 2023
Active
HUGHES, Michael Blake
Active8 Greek Street, StockportSK3 8AB
Born November 1968
Director
Appointed 13 Sept 2022
HUGHES, Michael Blake
8 Greek Street, StockportSK3 8AB
Born November 1968
Director
13 Sept 2022
Active
SNOWBALL, David Matthew
Active8 Greek Street, StockportSK3 8AB
Born February 1980
Director
Appointed 13 Sept 2022
SNOWBALL, David Matthew
8 Greek Street, StockportSK3 8AB
Born February 1980
Director
13 Sept 2022
Active
OCORIAN (UK) LIMITED
Resigned20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 16 Jun 2022
Resigned 10 Feb 2023
OCORIAN (UK) LIMITED
20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
16 Jun 2022
Resigned 10 Feb 2023
Resigned
CHEUNG, Chi-Him Thomas
Resigned20 Fenchurch Street, LondonEC3M 3BY
Born June 1989
Director
Appointed 16 Jun 2022
Resigned 13 Sept 2022
CHEUNG, Chi-Him Thomas
20 Fenchurch Street, LondonEC3M 3BY
Born June 1989
Director
16 Jun 2022
Resigned 13 Sept 2022
Resigned
DAVIES, Sophie Louise
Resigned20 Fenchurch Street, LondonEC3M 3BY
Born January 1989
Director
Appointed 16 Jun 2022
Resigned 13 Sept 2022
DAVIES, Sophie Louise
20 Fenchurch Street, LondonEC3M 3BY
Born January 1989
Director
16 Jun 2022
Resigned 13 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Oat Topco Limited
Active8 Greek Street, StockportSK3 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2022
Oat Topco Limited
8 Greek Street, StockportSK3 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2022
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
12 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2024
21 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 August 2024
20 September 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 September 2023
3 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2023
14 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2023
14 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2022
8 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2022
7 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2022