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Oscar Topco Limited LUTON

Oscar Topco Limited is a private limited company located 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 James B., appointed on 11 August 2023. Director Bruce V., appointed on 11 August 2023. Director Philip M., appointed on 09 March 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2022-12-18 and the due date for the subsequent filing is 2024-01-01. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Oscar Topco 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 12371467
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 (35 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

James B.

Position: Director

Appointed: 11 August 2023

Bruce V.

Position: Director

Appointed: 11 August 2023

Philip M.

Position: Director

Appointed: 09 March 2020

Joel B.

Position: Director

Appointed: 09 March 2020

Nichola F.

Position: Director

Appointed: 09 March 2020

Resigned: 11 August 2023

Melanie T.

Position: Director

Appointed: 09 March 2020

Resigned: 11 August 2023

Darren R.

Position: Director

Appointed: 09 March 2020

Resigned: 11 August 2023

Stuart H.

Position: Director

Appointed: 09 March 2020

Resigned: 11 August 2023

Antony L.

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 PSCs who own or control the company consists of 3 names. As we researched, there is Joel B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Philip M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Joel B.

Notified on 9 March 2020
Ceased on 11 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Philip M.

Notified on 9 March 2020
Ceased on 11 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Richard B.

Notified on 19 December 2019
Ceased on 9 March 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 30th June 2023
filed on: 4th, January 2024 		Free Download (67 pages)

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