Oracle Corporation UK Holdings Limited

Active05372540 Private limited company
Incorporated
22 February 2005 (21 years)
Industry
Other information technology service activities (62090)
Activities of other holding companies n.e.c. (64209)
Owned by
Oracle Corporation
Accounts type
Full
Region
South East
Address
Oracle Parkway
Thames Valley Park
Reading
RG6 1RA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
American
Born July 1995 (31)
Director · Appointed 17 April 2026
British
Born May 1981 (45)
O'Toole, Gráinne
Director · Appointed 23 October 2024
Irish
Born March 1986 (40)
Secretary · Appointed 23 February 2005
British
Director · Appointed 23 February 2005
British
Born October 1966 (60)
Officer history (18 former)
25 June 2026
Appointed Pagano, Gabriella Marie as Director
17 April 2026
Resigned Allison, Simon Thomas as Director
17 April 2026
Appointed Adler, Claire Louise as Director
23 October 2024
Appointed O'Toole, Gráinne as Director
23 October 2024
Resigned Sharpe, Glenn as Director
3 September 2013
Resigned Soldatini, Enrico as Director
3 September 2013
Appointed Sharpe, Glenn as Director
21 February 2013
Appointed Allison, Simon Thomas as Director
20 February 2013
Resigned Courtney, Emma Caroline as Director
22 August 2012
Appointed Soldatini, Enrico as Director
22 August 2012
Resigned Cleary, John as Director
1 September 2011
10 January 2011
Appointed Courtney, Emma Caroline as Director
8 November 2010
Resigned Pickett, Mark Jeremy as Director
29 January 2010
Resigned Villate, Augusto Serrano as Director
22 January 2010
Appointed Cleary, John as Director
1 December 2008
Resigned Smith, Ian Anderson as Director
25 September 2008
Appointed Villate, Augusto Serrano as Director
24 September 2008
Resigned Maher, Val as Director
27 September 2007
Resigned Abogado Nominees Limited as Corporate Secretary
20 August 2007
Appointed Pickett, Mark Jeremy as Director
10 August 2007
Resigned Mcdevitt, George Joseph as Director
9 March 2007
Resigned O'Callaghan, Michael as Director
9 March 2007
Appointed Maher, Val as Director
6 January 2006
Resigned Plant, William John as Director
18 November 2005
Resigned Green, Norman Denis as Director
18 November 2005
Appointed Mcdevitt, George Joseph as Director
6 April 2005
Appointed O'Callaghan, Michael as Director
23 February 2005
Appointed Plant, William John as Director
23 February 2005
Appointed Green, Norman Denis as Director
23 February 2005
Resigned Hudson, David James as Director
23 February 2005
Appointed Smith, Ian Anderson as Director
23 February 2005
Appointed Hudson, David James as Director
23 February 2005
23 February 2005
Appointed Hudson, David James as Secretary
23 February 2005
Resigned Abogado Custodians Limited as Corporate Nominee Director
23 February 2005
Resigned Abogado Nominees Limited as Corporate Director
23 February 2005
Appointed Hudson, David James as Director
22 February 2005
Appointed Abogado Custodians Limited as Corporate Nominee Director
22 February 2005
Appointed Abogado Nominees Limited as Corporate Director
22 February 2005
Appointed Abogado Nominees Limited as Corporate Secretary

Ownership 1 active

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

Oracle Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Ein Number 54-2185193

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Oracle Corporation UK Holdings Limited This company
Oracle Corporation UK Limited Owns 75–100% of shares
MF UK FC Limited Owns 75–100% of shares
Torex Retail Holdings Limited Owns 75–100% of shares
Oracle Corporation Nominees Limited Owns 25–50% of shares

Filings 100

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a director
27 April 2026Termination of appointment of a director
27 April 2026Appointment of a director
2 March 2026Full accounts31 May 2025
23 February 2026Confirmation statement with no updates22 February 2026
Show all 100 filings

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