Oval (888) Limited

Active04819545 Private limited company
Incorporated
3 July 2003 (23 years)
Industry
Non-trading company (74990)
Owned by
Empresaria Group PLC
Accounts type
Dormant
Region
South East
Address
Old Church House Sandy Lane
Crawley Down
Crawley
RH10 4HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
Also at Become Recruitment Limited (proposed for strike-off), Consol Solutions Limited (proposed for strike-off), CP101 Limited (proposed for strike-off) · more companies
British
Born June 1971 (55)
Director · Appointed 30 March 2026
Also at Become Recruitment Limited (proposed for strike-off), Consol Solutions Limited (proposed for strike-off), CP101 Limited (proposed for strike-off) · more companies
British
Born October 1962 (64)
Officer history (13 former)
28 May 2026
Resigned Kreulen, Joost as Director
7 May 2026
Appointed Wreford, Spencer James as Director
30 March 2026
Appointed Marsh, Nigel Philip as Director
22 January 2026
Appointed Kreulen, Joost as Director
22 January 2026
Resigned Anderson, Timothy David as Director
3 November 2025
Resigned Chapman, James Alan as Director
26 May 2022
Resigned Driggs, Rhona Lynne as Director
8 November 2021
Appointed Anderson, Timothy David as Director
27 June 2019
Resigned Wreford, Spencer James as Director
27 June 2019
Appointed Driggs, Rhona Lynne as Director
2 May 2018
Appointed Chapman, James Alan as Director
2 May 2018
Resigned Kreulen, Joost as Director
31 December 2013
Resigned Clarke, Anne-Marie as Secretary
31 December 2011
Appointed Kreulen, Joost as Director
31 December 2011
Resigned Hunt, Miles William Rupert as Director
30 April 2011
Resigned Hall Palmer, Nicholas Charles as Director
7 May 2010
Appointed Wreford, Spencer James as Director
7 May 2010
Resigned Kilpatrick, Stuart Charles as Director
30 May 2008
Appointed Kilpatrick, Stuart Charles as Director
11 May 2007
Appointed Clarke, Anne-Marie as Secretary
10 May 2007
Resigned Hogg, Deborah Alison as Secretary
20 January 2005
Resigned Woods, Richard as Director
20 January 2005
Resigned Hudson, John Lee as Director
14 July 2003
Appointed Hudson, John Lee as Director
14 July 2003
Appointed Woods, Richard as Director
3 July 2003
Appointed Hogg, Deborah Alison as Secretary
3 July 2003
Appointed Hall Palmer, Nicholas Charles as Director
3 July 2003
Appointed Hunt, Miles William Rupert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Empresaria Group PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company

Filings

Recent filings only. See the full history on Companies House

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