Introduction
Watch Company
O
OASIS TOPCO 1 LIMITED
OASIS TOPCO 1 LIMITED is an active company incorporated on 10 November 2023 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OASIS TOPCO 1 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15274446
LTD Company
Age
2 Years
Incorporated 10 November 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
Atria Spa Road Bolton, BL1 4AG,
Previous Addresses
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
From: 10 November 2023To: 17 January 2024
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
5
Funding
8
Officers
0
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
BLANCHARD, Carolyn Louise
ActiveSpa Road, BoltonBL1 4AG
Secretary
Appointed 02 Oct 2025
BLANCHARD, Carolyn Louise
Spa Road, BoltonBL1 4AG
Secretary
02 Oct 2025
Active
FORD, Margaret, Baroness
ActiveSpa Road, BoltonBL1 4AG
Born December 1957
Director
Appointed 23 May 2025
FORD, Margaret, Baroness
Spa Road, BoltonBL1 4AG
Born December 1957
Director
23 May 2025
Active
JANET, Jean-Luc Emmanuel
ActiveSpa Road, BoltonBL1 4AG
Born October 1970
Director
Appointed 19 Dec 2023
JANET, Jean-Luc Emmanuel
Spa Road, BoltonBL1 4AG
Born October 1970
Director
19 Dec 2023
Active
LEATHERBARROW, David Jon
ActiveSpa Road, BoltonBL1 4AG
Born February 1969
Director
Appointed 19 Dec 2023
LEATHERBARROW, David Jon
Spa Road, BoltonBL1 4AG
Born February 1969
Director
19 Dec 2023
Active
LI, Yanlin
ActiveSpa Road, BoltonBL1 4AG
Born November 1983
Director
Appointed 19 Dec 2023
LI, Yanlin
Spa Road, BoltonBL1 4AG
Born November 1983
Director
19 Dec 2023
Active
OMEZZINE, Hichem
ActiveSpa Road, BoltonBL1 4AG
Born April 1980
Director
Appointed 19 Dec 2023
OMEZZINE, Hichem
Spa Road, BoltonBL1 4AG
Born April 1980
Director
19 Dec 2023
Active
OUMRANI, Othmane
ActiveSpa Road, BoltonBL1 4AG
Born October 1992
Director
Appointed 19 Dec 2023
OUMRANI, Othmane
Spa Road, BoltonBL1 4AG
Born October 1992
Director
19 Dec 2023
Active
LOGUE, Mary Joanne
ResignedSpa Road, BoltonBL1 4AG
Secretary
Appointed 05 Feb 2024
Resigned 30 Sept 2025
LOGUE, Mary Joanne
Spa Road, BoltonBL1 4AG
Secretary
05 Feb 2024
Resigned 30 Sept 2025
Resigned
DAVIDSON, Martin Louis
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born June 1976
Director
Appointed 10 Nov 2023
Resigned 19 Dec 2023
DAVIDSON, Martin Louis
200 Aldersgate Street, LondonEC1A 4HD
Born June 1976
Director
10 Nov 2023
Resigned 19 Dec 2023
Resigned
HARRIS, Roberta Joann
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born August 1969
Director
Appointed 10 Nov 2023
Resigned 19 Dec 2023
HARRIS, Roberta Joann
200 Aldersgate Street, LondonEC1A 4HD
Born August 1969
Director
10 Nov 2023
Resigned 19 Dec 2023
Resigned
Filing History
35
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 October 2025
26 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2024
17 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
23 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2023