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Companies House/London/Company profile

OLDCO1 LTD

Active - Proposal to Strike off
09694862·incorporated 2015-07-21

OLDCO1 LTD is an active UK private limited company, incorporated on 21 July 2015 at Companies House (number 09694862; OpenRegistry canonical ID GB-09694862-oldco1-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-07-21
Registered Address
3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-07-31. Next accounts due 2024-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-05-11. Next confirmation statement due 2024-05-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OLDCO1 LTD has 2 persons with significant control on file:

  • Mr Jamie Robert Chalmers born 1990 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
  • Miss Rebecca Bevis born 1990 resident in England, British national. Notified 2017-01-27.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Jordan Miles Jeffiers born 1993 resident in England, British national. Notified 2016-07-01. Ceased 2017-01-27.
    • Owns 25–50% of shares
  • Mr Jamie Robert Chalmers born 1990 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-04.
    • Owns 25–50% of shares

Previous names

OLDCO1 LTD has previously traded as:

  • SOUTH COAST TIMBER BUILD LIMITED (until 2023-05-11)

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