Oase Holding U.k. Limited. net worth, address, company information. Free

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Oase Holding U.k. Limited (number 04562635) is a private limited company incorporated on 2002-10-15. The business was registered at Fleming Court, Leigh Road Eastleigh, Southampton SO50 9PD. Changed on 2003-03-12, the previous name the business utilized was Scoreforge Limited. Oase Holding U.k. Limited operates SIC code: 64204 - "activities of distribution holding companies".

Company details

Name	Oase Holding U.k. Limited
Number	04562635
Date of Incorporation:	October 15, 2002
End of financial year:	30 September
Address:	Fleming Court, Leigh Road Eastleigh, Southampton, SO50 9PD
SIC code:	64204 - Activities of distribution holding companies

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Thorsten M. (in the company from 01 January 2023), Christopher W. (appointment date: 08 March 2007). 1 secretary is in the company: Christopher W. (appointed on 08 March 2007). The Companies House lists 5 persons of significant control, namely: Equistone General Partner Limited is located at 60 Ludgate Hill, EC4M 7AW London, London. The corporate PSC has over 3/4 of shares,. Equistone Partners Europe Limited is located at 60 Ludgate Hill, EC4M 7AW London, London. The corporate PSC has 3/4 to full of voting rights. Equistone Gp Iii Llp is located at 60 Ludgate Hill, London, Ec4M 7Aw. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	16,564	25,790	34,942	54,051	33,335
Fixed Assets	13,379,398	13,361,969	13,344,540	13,327,111	13,368,378
Total Assets Less Current Liabilities	-11,521,362	-5,434,782	-6,126,095	-6,937,189	-7,291,691

People with significant control

Equistone General Partner Limited

6 April 2016 - 30 October 2017

Address	One New Ludgate 60 Ludgate Hill, London, London, EC4M 7AW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	Sc226515
Nature of control:	75,01-100% shares

Equistone Partners Europe Limited

6 April 2016 - 30 October 2017

Address	One New Ludgate 60 Ludgate Hill, London, London, EC4M 7AW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	01125740
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Equistone Gp Iii Llp

6 April 2016 - 30 October 2017

Address	One New Ludgate 60 Ludgate Hill, London, Ec4m 7aw, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	Oc397129
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barclays Industrial Investments Limited

6 April 2016 - 27 August 2016

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	01444637
Nature of control:	75,01-100% shares

Equistone Pvlp Gp Llp

6 April 2016 - 27 August 2016

Address	One New Ludgate 60 Ludgate Hill, London, London, EC4M 7AW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	Oc397131
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to September 30, 2022 filed on: 16th, August 2023 \| accounts	Free Download (73 pages)

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(AA) Full accounts data made up to September 30, 2022 filed on: 16th, August 2023 \| accounts	Free Download (73 pages)
(AA) Full accounts data made up to September 30, 2021 filed on: 10th, June 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to September 30, 2020 filed on: 14th, June 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to September 30, 2019 filed on: 15th, June 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to September 30, 2018 filed on: 17th, June 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to September 30, 2017 filed on: 20th, June 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to September 30, 2016 filed on: 18th, June 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to September 30, 2015 filed on: 15th, June 2016 \| accounts	Free Download (56 pages)
(AR01) Annual return made up to August 26, 2015 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 8, 2015: 13110001.00 GBP capital
(AA) Full accounts data made up to September 30, 2014 filed on: 1st, July 2015 \| accounts	Free Download (58 pages)
(AR01) Annual return made up to August 26, 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 2013 filed on: 26th, June 2014 \| accounts	Free Download (52 pages)
(AR01) Annual return made up to August 26, 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 2012 filed on: 26th, June 2013 \| accounts	Free Download (92 pages)
(AR01) Annual return made up to August 26, 2012 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, April 2012 \| incorporation	Free Download (10 pages)
(AA) Group of companies' accounts made up to September 30, 2011 filed on: 10th, January 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to August 26, 2011 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to September 30, 2010 filed on: 24th, November 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to August 26, 2010 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 2009 filed on: 26th, November 2009 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to October 15, 2009 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (6 pages)
(363a) Annual return made up to December 5, 2008 filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
(AA) Medium company financial statements for the year ending on September 30, 2008 filed on: 28th, November 2008 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to September 30, 2007 filed on: 19th, March 2008 \| accounts	Free Download (16 pages)
(363a) Annual return made up to November 29, 2007 filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 29, 2007 filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
(AA) Medium company financial statements for the year ending on September 30, 2006 filed on: 7th, January 2007 \| accounts	Free Download (16 pages)
(AA) Medium company financial statements for the year ending on September 30, 2006 filed on: 7th, January 2007 \| accounts	Free Download (16 pages)
(363s) Annual return made up to November 29, 2006 filed on: 29th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 29, 2006 filed on: 29th, November 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to September 30, 2005 filed on: 17th, November 2005 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to September 30, 2005 filed on: 17th, November 2005 \| accounts	Free Download (17 pages)
(363s) Annual return made up to October 25, 2005 filed on: 25th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 25, 2005 filed on: 25th, October 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to September 30, 2004 filed on: 15th, April 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to September 30, 2004 filed on: 15th, April 2005 \| accounts	Free Download (15 pages)
(363s) Annual return made up to October 22, 2004 filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 22, 2004 filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
(AA) Medium company financial statements for the year ending on September 30, 2003 filed on: 6th, February 2004 \| accounts	Free Download (14 pages)
(AA) Medium company financial statements for the year ending on September 30, 2003 filed on: 6th, February 2004 \| accounts	Free Download (14 pages)
(363s) Annual return made up to October 20, 2003 filed on: 20th, October 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to October 20, 2003 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to October 20, 2003 filed on: 20th, October 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to October 20, 2003 (Secretary's particulars changed;director's particulars changed) annual return
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, April 2003 \| incorporation	Free Download (16 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, April 2003 \| incorporation	Free Download (16 pages)
(88(2)R) Alloted 13110000 shares on December 19, 2002. Value of each share 1 eur, total number of shares: 13110000. filed on: 10th, February 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 13110000 shares on December 19, 2002. Value of each share 1 eur, total number of shares: 13110000. filed on: 10th, February 2003 \| capital	Free Download (2 pages)
(123) Eur nc 0/13110000 19/12/02 filed on: 16th, January 2003 \| capital	Free Download (1 page)
(123) Eur nc 0/13110000 19/12/02 filed on: 16th, January 2003 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 11th, November 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 11th, November 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, October 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 15th, October 2002 \| incorporation	Free Download (17 pages)

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