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OASE HOLDING U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oase Holding U.k. Limited. The company was founded 22 years ago and was given the registration number 04562635. The firm's registered office is in SOUTHAMPTON. You can find them at Fleming Court, Leigh Road Eastleigh, Southampton, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:OASE HOLDING U.K. LIMITED
Company Number:04562635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Fleming Court, Leigh Road Eastleigh, Southampton, SO50 9PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fleming Court, Leigh Road, Eastleigh, Southampton, United Kingdom, SO50 9PD

Secretary08 March 2007Active
Tecklenburger Str. 161, Horstel, Germany, 48477

Director01 January 2023Active
Fleming Court, Leigh Road, Eastleigh, Southampton, United Kingdom, SO50 9PD

Director08 March 2007Active
River Park View, Manor Rise, Anna Valley, SP11 7LS

Secretary14 December 2002Active
28 Savernake Road, London, NW3 2JP

Secretary30 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 October 2002Active
Fleming Court, Leigh Road, Eastleigh, Southampton, United Kingdom, SO50 9PD

Director02 February 2006Active
River Park View, Manor Rise, Anna Valley, SP11 7LS

Director14 December 2002Active
45 Mayes Close, Warlingham, CR6 9LB

Director30 October 2002Active
Brentanostrasse 12, 48282 Emsdetten, Germany,

Director14 December 2002Active
28 Savernake Road, London, NW3 2JP

Director30 October 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 October 2002Active

People with Significant Control

Equistone General Partner Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Equistone Partners Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Equistone Gp Iii Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One New Ludgate, 60 Ludgate Hill, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Barclays Industrial Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1churchill Place, London, United Kingdom, E14 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Equistone Pvlp Gp Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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