Oscar Midco Limited LUTON


Oscar Midco Limited is a private limited company situated at Cedar House Parkland Square, 750A Capability Green, Luton LU1 3LU. Incorporated on 2019-12-19, this 4-year-old company is run by 4 directors.
Director Bruce V., appointed on 11 August 2023. Director James B., appointed on 11 August 2023. Director Joel B., appointed on 09 March 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-01-13 and the date for the subsequent filing is 2024-01-27. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Oscar Midco Limited Address / Contact

Office Address Cedar House Parkland Square
Office Address2 750a Capability Green
Town Luton
Post code LU1 3LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12372052
Date of Incorporation Thu, 19th Dec 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Bruce V.

Position: Director

Appointed: 11 August 2023

James B.

Position: Director

Appointed: 11 August 2023

Joel B.

Position: Director

Appointed: 09 March 2020

Philip M.

Position: Director

Appointed: 09 March 2020

Stuart H.

Position: Director

Appointed: 09 March 2020

Resigned: 11 August 2023

Stephen E.

Position: Director

Appointed: 19 December 2019

Resigned: 11 August 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Oscar Topco Limited from Hertfordshire, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oscar Topco Limited

Unit 1 40 Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12371467
Notified on 19 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 13th Jan 2024
filed on: 15th, January 2024
Free Download (3 pages)

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