OVAL HOLDCO LTD
Company details
- Registered name
- OVAL HOLDCO LTD
- Company number
- 10830387
- Registered office
- C/O FORVIS MAZARS LLP, FLOOR 8,ASSEMBLY BUILDING C, CHEESE LANE, BRISTOL, BS2 0JJ, ENGLAND · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 June 2017
- Status
- InLiquidation
- Age
- 9 years
- Nature of business (SIC)
- 61200 — Wireless telecommunications activities
- Accounts — next due
- 31 Jul 2025
- Accounts — last made up to
- 31 Oct 2023
- Confirmation statement — next due
- 30 Jun 2026
- Confirmation statement — last
- 16 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 4 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/03/2024 | Director appointed | — | RAWLINGS, Jonathan Geoffrey |
| 10/01/2024 | Director resigned | SYMMONDS, Andrew Bryant | — |
| 21/09/2023 | Director resigned | BILLIMORIA, Zerxis Hoshang | — |
| 21/09/2023 | Director appointed | — | REID, Andrew Graham Scott |
| 23/11/2022 | Director resigned | YELL, Laura Margaret | — |
| 19/11/2022 | Director appointed | — | BILLIMORIA, Zerxis Hoshang |
| 18/10/2022 | Director resigned | CURRY, Simon John | — |
| 01/06/2022 | Director resigned | HOWLING, Mark | — |
| 01/06/2022 | Director appointed | — | WHITTY, John Joseph |
| 25/02/2022 | Director resigned | MARSDEN, Jonathan | — |
| 24/06/2021 | Director resigned | SHEFFIELD, Alexander Charles Winter | — |
| 24/06/2021 | Director resigned | BUTLER, David Thomas | — |
| 24/06/2021 | Director appointed | — | YELL, Laura Margaret |
| 24/06/2021 | Director appointed | — | SYMMONDS, Andrew Bryant |
| 23/03/2021 | Charge registered | — | A registered charge |
| 23/03/2021 | Director appointed | — | MARSDEN, Jonathan |
| 26/03/2020 | Person with significant control ceased | Mr Peter John Gradwell | — |
| 26/03/2020 | Director resigned | GRADWELL, Peter John | — |
| 16/10/2019 | Director resigned | PHIPPS, Tom | — |
| 16/10/2019 | Director appointed | — | BUTLER, David Thomas |
Financial highlights
No figures could be read from the accounts filed on 02 May 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OVAL HOLDCO LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About OVAL HOLDCO LTD (10830387)
OVAL HOLDCO LTD is a private limited company incorporated on 22 June 2017 and registered in the United Kingdom under company number 10830387. Its registered office is at C/O FORVIS MAZARS LLP, FLOOR 8,ASSEMBLY BUILDING C, CHEESE LANE, BRISTOL, BS2 0JJ, ENGLAND. The recorded nature of business is wireless telecommunications activities (SIC 61200). The company is currently inliquidation , with statutory accounts last made up to 31 October 2023. 18 active officers are on record , and the person with significant control is Chiltern Capital Nominees (Oval) Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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