OpenRegistry
Companies House/Southampton/Company profile

OASE HOLDING U.K. LIMITED

Active
04562635·incorporated 2002-10-15

OASE HOLDING U.K. LIMITED is an active UK private limited company, incorporated on 15 October 2002 at Companies House (number 04562635; OpenRegistry canonical ID GB-04562635-oase-holding-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,391 active UK entities in that code and one of 25,056 active companies registered in Southampton (postcode SO50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-15
Registered Address
FLEMING COURT, LEIGH ROAD EASTLEIGH, SOUTHAMPTON, SO50 9PD
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Equistone General Partner Limited (England And Wales reg. Sc226515). Notified 2016-04-06. Ceased 2017-10-30.
    • Owns 75% or more of shares
  • Barclays Industrial Investments Limited (England And Wales reg. 01444637). Notified 2016-04-06. Ceased 2016-08-27.
    • Owns 75% or more of shares
  • Equistone Partners Europe Limited (England And Wales reg. 01125740). Notified 2016-04-06. Ceased 2017-10-30.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Equistone Pvlp Gp Llp (England And Wales reg. Oc397131). Notified 2016-04-06. Ceased 2016-08-27.
    • Owns 75% or more of shares
  • Equistone Gp Iii Llp (England And Wales reg. Oc397129). Notified 2016-04-06. Ceased 2017-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Southampton: