Introduction
Watch Company
O
OASIS MIDCO 1 LIMITED
OASIS MIDCO 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 MIDCO 1 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15274803
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 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 10 November 2023 - 31 August 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 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
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
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...
Funding Round
Dec 23
Capital Allotment Shares
Share Issue
Jan 24
Capital Alter Shares Subdivision
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 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
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
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
Persons with significant control
1
Name
Nature of Control
Notified
Status
Oasis Topco 1 Limited
Active200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2023
Oasis Topco 1 Limited
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2023
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 October 2025
12 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 November 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 January 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
14 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 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