Oval Events Holdings Limited

Active06316660 Private limited company
Incorporated
18 July 2007 (19 years)
Previously known as
WB Co (1414) Limited (until 26 July 2007)
Industry
Event catering activities (56210)
Owned by
Compass Contract Services (UK) Limited
Accounts type
Full
Region
Greater London
Address
The Oval
Kennington
London
SE11 5SS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2023
British
Born March 1976 (50)
Director · Appointed 27 January 2022
British
Born February 1965 (61)
Director · Appointed 24 March 2021
British
Born January 1973 (53)
Doyle, Callum George
Secretary · Appointed 10 February 2021
Director · Appointed 23 September 2019
British
Born May 1970 (56)
Director · Appointed 22 November 2018
British
Born January 1978 (48)
Officer history (20 former)
26 October 2023
Appointed Slipper, Oliver Michael as Director
26 October 2023
Resigned Eadon, Martin James Albert as Director
1 September 2022
Resigned Thompson, Richard William as Director
1 September 2022
Appointed Eadon, Martin James Albert as Director
27 January 2022
Appointed Elworthy, Steven as Director
21 June 2021
Resigned Gould, Richard Alan as Director
24 March 2021
Appointed Papps, Robert Stephen as Director
24 March 2021
Resigned Pakeman, David James as Director
10 February 2021
Appointed Doyle, Callum George as Secretary
10 February 2021
Resigned Lane, Andrew John as Secretary
23 September 2019
Appointed Withers, James as Director
23 September 2019
Resigned Jones, Michael Andrew as Director
22 November 2018
Resigned Withers, James as Director
22 November 2018
Resigned Nicol, Charles Urquhart as Director
22 November 2018
Appointed Jones, Michael Andrew as Director
22 November 2018
Appointed Davies, Jonathan Mitchell as Director
21 September 2017
Appointed Withers, James as Director
21 September 2017
Resigned Bailey, Colin Geoffrey as Director
24 September 2015
Appointed Nicol, Charles Urquhart as Director
30 June 2015
Resigned Maclaurin, Neil as Director
5 December 2013
Appointed Maclaurin, Neil as Director
5 December 2013
Resigned Hodgkins, Andrew Richard as Director
5 December 2013
Appointed Pakeman, David James as Director
18 July 2013
Appointed Bailey, Colin Geoffrey as Director
18 July 2013
Resigned Thompson, Matthew Longstreth as Director
7 December 2011
Appointed Hodgkins, Andrew Richard as Director
7 December 2011
Resigned Adey, Paul Alan as Director
8 April 2011
Resigned Sheldon, Paul Christopher John as Director
31 March 2011
Appointed Gould, Richard Alan as Director
26 October 2010
Resigned Stewart, David Purcell as Director
26 October 2010
Appointed Thompson, Richard William as Director
3 September 2010
Resigned Crean, Andrew as Director
3 September 2010
Appointed Adey, Paul Alan as Director
17 November 2008
Appointed Lane, Andrew John as Secretary
17 November 2008
Resigned Roisetter, Nigel Anthony as Secretary
30 April 2008
Resigned Roissetter, Nigel Anthony as Director
1 April 2008
Appointed Roisetter, Nigel Anthony as Secretary
1 April 2008
Appointed Thompson, Matthew Longstreth as Director
1 April 2008
Appointed Crean, Andrew as Director
1 April 2008
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
11 March 2008
Appointed Roissetter, Nigel Anthony as Director
11 March 2008
Appointed Stewart, David Purcell as Director
11 March 2008
Appointed Sheldon, Paul Christopher John as Director
11 March 2008
Resigned Breams Corporate Services Limited as Corporate Director
18 July 2007
Appointed Breams Corporate Services Limited as Corporate Director
18 July 2007
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary

Ownership 2 active

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

Compass Contract Services (UK) Limited
Corporate entity · Notified 10 September 2026
Owns 25–50% of shares
Private Limited Company
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04865918

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Oval Events Holdings Limited This company Holds 75–100% of voting rights
Oval Events Limited Owns 75–100% of shares
Oval Hotel Holdings Ltd Owns 75–100% of shares
Oval Whitehouse Holdings Ltd Owns 75–100% of shares

Filings 105

Show all 105 filings

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