60 Oldham Street Limited is a private limited company that can be found at 18 Salterns Way, Poole BH14 8JR. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-02-04, this 2-year-old company is run by 3 directors.
Director Alexia H., appointed on 04 February 2022. Director Nathan A., appointed on 04 February 2022. Director Laurence H., appointed on 04 February 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-02-03 and the date for the following filing is 2024-02-17. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 18 Salterns Way |
| Town | Poole |
| Post code | BH14 8JR |
| Country of origin | United Kingdom |
| Registration Number | 13894668 |
| Date of Incorporation | Fri, 4th Feb 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 04 February 2022
The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Mersey Holdings Ag from Vaduz, Liechtenstein. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Laurence H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jamie R., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mersey Holdings Ag
25 Landstrasse, Vaduz, FL9490, Liechtenstein
| Legal authority | Liechtenstein Persons And Companies Act |
| Legal form | Limited Company |
| Country registered | Liechtenstein |
| Place registered | Liechtenstein Commercial Register |
| Registration number | Fl-0002.687.700-5 |
| Notified on | 13 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Laurence H.
| Notified on | 4 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jamie R.
| Notified on | 4 February 2022 |
| Ceased on | 13 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 8 964 |
| Current Assets | 15 036 |
| Debtors | 6 072 |
| Net Assets Liabilities | -47 916 |
| Other Debtors | 826 |
| Property Plant Equipment | 1 436 526 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 257 |
| Average Number Employees During Period | 3 |
| Creditors | 1 490 228 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 257 |
| Net Current Assets Liabilities | 5 786 |
| Other Creditors | 1 490 228 |
| Property Plant Equipment Gross Cost | 1 438 783 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 438 783 |
| Total Assets Less Current Liabilities | 1 442 312 |
| Trade Debtors Trade Receivables | 5 246 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-03 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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