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OVAL SUBSIDIARY 3 LIMITED

Active
14245965·incorporated 2022-07-20

OVAL SUBSIDIARY 3 LIMITED is an active UK private limited company, incorporated on 20 July 2022 at Companies House (number 14245965; OpenRegistry canonical ID GB-14245965-oval-subsidiary-3-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,398 active companies registered in Bath (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-20
Registered Address
TRIMBRIDGE HOUSE, TRIM STREET, BATH, BA1 1HB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

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

Persons with significant control

OVAL SUBSIDIARY 3 LIMITED has 1 person with significant control on file:

  • Oval Holdco Ltd (England reg. 10830387). Notified 2024-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Martin Cox born 1976 resident in England, British national. Notified 2022-07-20. Ceased 2024-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rachel Cox born 1977 resident in England, British national. Notified 2023-09-15. Ceased 2024-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

OVAL SUBSIDIARY 3 LIMITED has previously traded as:

  • GRAPEVINE CONNECT GROUP LIMITED (until 2025-07-24)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bath: