Founded in 2010, Oval(2231), classified under reg no. 07280353 is an active company. Currently registered at The Old Treacle Factory 24-40 Goodwin Road W12 9JW, London the company has been in the business for 14 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.
The firm has 2 directors, namely Robin B., Dominic R.. Of them, Robin B., Dominic R. have been with the company the longest, being appointed on 10 June 2010. As of 28 March 2024, our data shows no information about any ex officers on these positions.
Office Address | The Old Treacle Factory 24-40 Goodwin Road |
Office Address2 | Shepherds Bush |
Town | London |
Post code | W12 9JW |
Country of origin | United Kingdom |
Registration Number | 07280353 |
Date of Incorporation | Thu, 10th Jun 2010 |
Industry | Dormant Company |
End of financial Year | 31st March |
Company age | 14 years old |
Account next due date | Tue, 31st Dec 2024 (278 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
Last confirmation statement dated | Fri, 8th Sep 2023 |
The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Rpm Group Holdings Limited from Shepherds Bush, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robin B. This PSC owns 25-50% shares. Moving on, there is Dominic R., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Rpm Group Holdings Limited
The Old Treacle Factory 24-40 Goodwin Road, Shepherds Bush, London, W12 9JW, United Kingdom
Legal authority | United Kingdom (England & Wales) |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 10944968 |
Notified on | 2 February 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robin B.
Notified on | 10 June 2016 |
Ceased on | 2 February 2018 |
Nature of control: |
25-50% shares |
Dominic R.
Notified on | 10 June 2016 |
Ceased on | 2 February 2018 |
Nature of control: |
25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/09/08 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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