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Oval Whitehouse Holdings Ltd, SE11 5SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OVAL WHITEHOUSE HOLDINGS LTD

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

This company is commonly known as Oval Whitehouse Holdings Ltd. The company was founded 5 years ago and was given the registration number 11729631. The firm's registered office is in LONDON. You can find them at The Oval, Kennington Oval, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OVAL WHITEHOUSE HOLDINGS LTD
Company Number:11729631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2018
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Oval, Kennington Oval, London, United Kingdom, SE11 5SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oval, Kennington Oval, London, United Kingdom, SE11 5SS

Secretary10 February 2021Active
The Oval, Kennington Oval, London, United Kingdom, SE11 5SS

Director27 January 2022Active
The Oval, Kennington Oval, London, United Kingdom, SE11 5SS

Director17 December 2018Active
The Oval, Kennington Oval, London, United Kingdom, SE11 5SS

Director27 January 2022Active
The Oval, Kennington Oval, London, United Kingdom, SE11 5SS

Director17 December 2018Active
The Oval, Kennington Oval, London, United Kingdom, SE11 5SS

Director26 October 2023Active
The Oval, Kennington Oval, London, United Kingdom, SE11 5SS

Secretary17 December 2018Active
The Oval, Kennington Oval, London, United Kingdom, SE11 5SS

Director17 December 2018Active
The Oval, Kennington Oval, London, United Kingdom, SE11 5SS

Director17 December 2018Active

People with Significant Control

Richard Thompson
Notified on:17 December 2018
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:The Oval, Kennington Oval, London, United Kingdom, SE11 5SS
Nature of control:
  • Right to appoint and remove directors
Kennington Oval Limited
Notified on:17 December 2018
Status:Active
Country of residence:United Kingdom
Address:The Oval, Kennington Oval, London, United Kingdom, SE11 5SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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