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Nom

Oval (2316) Limited
Adresse
C/O Frp Advisory Trading 4th Floor
Abbey House
32 Booth Street
M2 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10438389 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéliquidation
Noms Précédents
  • Ardenton Capital Investments Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Oval (2317) Limited Status: Active Notified: 20/10/2016 Companies House Number: 10434385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bradbury, Michael James Spinningfields, Manchester, England, England Status: Active Notified: 20/10/2016 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Makofka, Kyle Blackfalds, Alberta, Canada Status: Active Notified: 10/09/2021 Date of Birth: 02/1973 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: Canadian
    Makofka, Kyle Stewart Blackfalds, Canada Status: Active Notified: 10/09/2021 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: Canadian
    Dunn, Allan 2nd Floor, Manchester, United Kingdom Status: Ceased Notified: 01/02/2019 Ceased: 02/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB BGC Investco Limited Status: Active Notified: 23/01/2019 Companies House Number: 11784669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fibg Holdco Limited Status: Active Notified: 02/05/2019 Companies House Number: 11976620 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Aghoco 1507 Limited Status: Ceased Notified: 18/02/2017 Ceased: 31/07/2023 Companies House Number: 10593818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ardenton Care Holdings Limited Status: Ceased Notified: 24/10/2019 Ceased: 31/07/2023 Companies House Number: 12230654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ppca Holdco Limited Status: Ceased Notified: 02/05/2018 Ceased: 31/07/2023 Companies House Number: 11341870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shaftec Holdco Limited Status: Ceased Notified: 17/10/2018 Ceased: 30/11/2018 Companies House Number: 11627033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shaftec Topco Limited Status: Ceased Notified: 23/10/2018 Ceased: 31/07/2023 Companies House Number: 11638298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •