OAT HOLDCO LIMITED — 14176503, London , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	OAT HOLDCO LIMITED copy copied
Company number	14176503 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 16 June 2022 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Sunday, 15 June 2025 due by Saturday, 28 June 2025 Last statement dated Saturday, 15 June 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	ARTEMIS HOUSE, 8 GREEK STREET, ENGLAND, STOCKPORT, SK3 8AB copy copied

Officers

(as of 24.08.2022)

CHEUNG, Chi-Him Thomas

Status:	Active
Appointed on:	Thursday, 16 June 2022
Correspondence address:	Level 5 20 Fenchurch Street, London, England, EC3M 3BY
Nationality:	British
Date of birth:	June 1989
Role:	Director
Occupation:	Director
Country of residence:	England

DAVIES, Sophie Louise

Status:	Active
Appointed on:	Thursday, 16 June 2022
Correspondence address:	Level 5 20 Fenchurch Street, London, England, EC3M 3BY
Nationality:	British
Date of birth:	January 1989
Role:	Director
Occupation:	Director
Country of residence:	England

OCORIAN (UK) LIMITED

Status:	Active
Appointed on:	Thursday, 16 June 2022
Correspondence address:	Level 5 20 Fenchurch Street, London, England, EC3M 3BY
Role:	Corporate Secretary
Registration number:	05534412

Person with significant control

(as of 25.08.2023)

Oat Topco Limited

Status:	Active
Notified on:	Thursday, 16 June 2022
Correspondence address:	Level 5 20 Fenchurch Street, London, England, EC3M 3BY
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	14175008
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors