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ORACLE CORPORATION NOMINEES LIMITED

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

This company is commonly known as Oracle Corporation Nominees Limited. The company was founded 29 years ago and was given the registration number 03062158. The firm's registered office is in READING. You can find them at Oracle Parkway, Thames Valley Park, Reading, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ORACLE CORPORATION NOMINEES LIMITED
Company Number:03062158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oracle Parkway, Thames Valley Park, Reading, RG6 1RA

Secretary15 October 2004Active
Oracle Parkway, Oracle Parkway, Thames Valley Park, Reading, England, RG6 1RA

Director21 February 2013Active
Oracle Parkway, Thames Valley Park, Reading, RG6 1RA

Director23 May 2007Active
Oracle Parkway, Thames Valley Park, Reading, RG6 1RA

Director05 April 2005Active
The Glade Forest Villas, Warren Road, Liss, GU33 7BY

Secretary23 May 1995Active
High Fell, Hannington, RG26 5UA

Secretary01 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 May 1995Active
102b Palace Gardens Terrace, London, W8 4RS

Director02 April 2007Active
Oracle Parkway, Thames Valley Park, Reading, RG6 1RA

Director10 January 2011Active
Adams Bottom 184 Heath Road, Leighton Buzzard, LU7 8AT

Director30 April 2002Active
The Grove, Pearson Road, Sonning, Reading, RG4 6UH

Director23 May 1995Active
19 Heather Gardens, Newbury, RG14 7RG

Director18 November 2005Active
Fairbrook, 84 Dropmore Road, Burnham, SL1 8AU

Director23 May 1995Active
Oracle Emea, Eastpoint Business Park, East Wall, Ireland,

Director21 February 2013Active
Eastpoint Business Park, Fairview, Dublin 3, Ireland, IRISH

Director26 March 2007Active
163/167, Hertogswetering, 3543 As Utrecht, Netherlands,

Director25 September 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 May 1995Active

People with Significant Control

Oracle Corporation Uk Limited
Notified on:06 May 2016
Status:Active
Country of residence:England
Address:Oracle Parkway, Thames Valley Park, Reading, England, RG6 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Oracle Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:500, Oracle Parkway, Redwood Shores, United States, 94065
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type dormant.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-04-22Officers

Termination director company with name termination date.

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2020-03-02Accounts

Accounts with accounts type dormant.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type dormant.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type dormant.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type dormant.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Address

Move registers to registered office company with new address.

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2015-03-03Accounts

Accounts with accounts type dormant.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Officers

Change person director company with change date.

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2014-02-10Accounts

Accounts with accounts type dormant.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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