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Nom

Oval Holdco LTD
Adresse
Trimbridge House C/O Gradwell Communications, Ground Floor
Trim Street
Bath
BA1 1HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10830387 Show on Companies House
Accountsgroup
last accounts made up to 31 octobre 2022
Activité (Code NAF)61200 - Télécommunications sans fil
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Chiltern Capital Nominees (Oval) Limited Status: Active Notified: 22/06/2017 Companies House Number: 10825661 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Gradwell, Petera John Status: Ceased Notified: 30/06/2017 Ceased: 26/03/2020 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Mahoney, Paul Trim Street, Bath, England Status: Active Notified: 16/10/2019 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Welsh
    Rawlings, Jonathan Geoffrey Trim Street, Bath, England Status: Active Notified: 07/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Andrew Graham Scott Trim Street, Bath, England Status: Active Notified: 21/09/2023 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sheffield, Joscelyn Trim Street, Bath, England Status: Active Notified: 30/06/2017 Role: Secretary
    Ward, Jamie Trim Street, Bath, England Status: Active Notified: 27/02/2019 Date of Birth: 06/1981 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Whitty, John Joseph Trim Street, Bath, England Status: Active Notified: 01/06/2022 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Billimoria, Zerxis Hoshang Trim Street, Bath, England Status: Ceased Notified: 19/11/2022 Ceased: 21/09/2023 Date of Birth: 07/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian
    Phipps, Tom Bath, England Status: Ceased Notified: 30/06/2017 Ceased: 16/10/2019 Occupation: - Role: Director Country of Residence: United Kingdom Nationality: British
    Symmonds, Andrew Bryant Trim Street, Bath, England Status: Ceased Notified: 24/06/2021 Ceased: 10/01/2024 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Gradwell Holdings Limited Status: Active Notified: 30/06/2017 Companies House Number: 07966509 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Grapevine Connect Group Limited Status: Active Notified: 23/08/2024 Companies House Number: 14245965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Technology Solutions Group Limited Status: Active Notified: 23/03/2021 Companies House Number: 07753328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •