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OSCAR HOLDINGS LIMITED

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

This company is commonly known as Oscar Holdings Limited. The company was founded 19 years ago and was given the registration number 05355167. The firm's registered office is in PRESTON. You can find them at Bannister Hall Mill, Higher Walton, Preston, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OSCAR HOLDINGS LIMITED
Company Number:05355167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bannister Hall Mill, Higher Walton, Preston, Lancashire, United Kingdom, PR5 4DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bannister Hall Mill, Higher Walton, Preston, United Kingdom, PR5 4DZ

Director14 August 2006Active
Bannister Hall Mill, Higher Walton, Preston, United Kingdom, PR5 4DZ

Secretary14 August 2006Active
2 The Parklands, Bolton, BL6 4SE

Corporate Secretary07 February 2005Active
200 Blackburn Road, Wheelton, Chorley, PR6 8EY

Director14 August 2006Active
2 The Parklands, Bolton, BL6 4SE

Corporate Director07 February 2005Active

People with Significant Control

Mr Richard Spencer Martin
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Bannister Hall Mill, Higher Walton, Preston, United Kingdom, PR5 4DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Majority Market Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bannister Hall Mill, Higher Walton, Preston, United Kingdom, PR5 4DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-05-16Officers

Termination secretary company with name termination date.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-18Persons with significant control

Change to a person with significant control.

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2020-02-18Persons with significant control

Change to a person with significant control.

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2019-03-14Accounts

Accounts with accounts type small.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-22Accounts

Accounts with accounts type small.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type small.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-02-17Address

Change registered office address company with date old address new address.

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2017-02-10Address

Move registers to sail company with new address.

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2017-02-10Address

Change sail address company with new address.

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2016-03-04Accounts

Accounts with accounts type small.

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