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- OYSTERCATCHER HOLDCO LIMITED
OYSTERCATCHER HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
OYSTERCATCHER HOLDCO LIMITED
COMPANY NUMBER
09278215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/10/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1A 4HY
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
3I INFRASTRUCTURE PLC | N/A | N/A |
OYSTERCATCHER HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Confirmation Statement filed |
Date: 27/07/2024 | Event: New Accounts filed |
Date: 01/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OYSTERCATCHER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OYSTERCATCHER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OYSTERCATCHER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Director: 11/11/2014 - Present (10 years and 1 months) Secretary: 11/11/2014 - Present (10 years and 1 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 522 Past: 81 |
View Report |
14/01/2016 - Present (8 years and 11 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 20 |
View Report |
26/10/2021 - Present (3 years and 1 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 31 |
View Report |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 23/10/2014 - Present (10 years and 1 months) 23/10/2014 - Present (10 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1679 Past: 1945 |
View Report |
23/10/2014 - Present (10 years and 1 months) Born in Aug 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 18 Past: 42 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
3I INFRASTRUCTURE PLC | N/A | N/A |
3I TAMPNET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
3IN ATTERO HOLDCO LIMITED | Active - Accounts Filed | View Report |
COLOMBO TOPCO LIMITED | Active - Accounts Filed | View Report |
OYSTERCATCHER HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Confirmation Statement filed |
Date: 27/07/2024 | Event: New Accounts filed |
Date: 01/11/2023 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Confirmation Statement filed |
Date: 02/11/2021 | Event: New Confirmation Statement filed |
Date: 28/10/2021 | Event: New Board Member James Peter Dawes (907110301) Appointed |
Date: 28/10/2021 | Event: APEX CORPORATE SERVICES (UK) LIMITED (911468804) has left the board |
Date: 28/10/2021 | Event: APEX CORPORATE SERVICES (UK) LIMITED (911468804) has left the board |
Date: 28/10/2021 | Event: New Board Member James Peter Dawes (907110301) Appointed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 28/10/2020 | Event: New Confirmation Statement filed |
Date: 01/09/2020 | Event: New Accounts filed |
Date: 04/12/2019 | Event: New Accounts filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 30/05/2019 | Event: Change in Reg. Office |
Date: 27/11/2018 | Event: New Confirmation Statement filed |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: Change in Reg. Office |
Date: 12/09/2017 | Event: New Accounts filed |
Date: 02/12/2016 | Event: New Annual Return filed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: Stephen Paul Halliwell (918038435) has left the board |
Date: 11/02/2016 | Event: New Board Member Jonathan Peter Doberman (920123440) Appointed |
Date: 11/02/2016 | Event: Stephen Paul Halliwell (918038435) has left the board |
Date: 11/02/2016 | Event: New Board Member Jonathan Peter Doberman (920123440) Appointed |
Date: 28/10/2015 | Event: New Annual Return filed |
Date: 17/06/2015 | Event: CAPITA TRUST CORPORATE LIMITED (919269800) has left the board |
Date: 17/06/2015 | Event: CAPITA TRUST CORPORATE SERVICES LIMITED (919269672) has left the board |
Date: 17/06/2015 | Event: CAPITA TRUST CORPORATE LIMITED (919269606) has left the board |
Date: 17/06/2015 | Event: New Board Member CAPITA TRUST CORPORATE SERVICES LIMITED (911468804) Appointed |
Date: 17/06/2015 | Event: New Board Member CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
Date: 19/11/2014 | Event: New Board Member CAPITA TRUST CORPORATE LIMITED (919269606) Appointed |
Date: 19/11/2014 | Event: Change in Reg. Office |
Date: 19/11/2014 | Event: New Board Member CAPITA TRUST CORPORATE SERVICES LIMITED (919269672) Appointed |
Date: 19/11/2014 | Event: New Company Secretary CAPITA TRUST CORPORATE LIMITED (919269800) Appointed |
Date: 28/10/2014 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919204775) has left the board |
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