Oval Hotel Holdings Ltd

Active11729473 Private limited company
Incorporated
17 December 2018 (7 years)
Previously known as
Oval Hotel Holding Ltd (until 9 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
The Oval
Kennington Oval
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
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

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 January 1961 (65)
Director · Appointed 27 January 2022
British
Born February 1965 (61)
Doyle, Callum George
Secretary · Appointed 10 February 2021
Director · Appointed 17 December 2018
British
Born August 1957 (69)
Lane, Andrew
Director · Appointed 17 December 2018
British
Born August 1970 (56)
Officer history (3 former)
26 October 2023
Appointed Slipper, Oliver Michael as Director
1 September 2022
Resigned Thompson, Richard William as Director
27 January 2022
Appointed Dymond, Christopher Francis as Director
27 January 2022
Appointed Elworthy, Steven as Director
21 June 2021
Resigned Gould, Richard Alan as Director
10 February 2021
Appointed Doyle, Callum George as Secretary
10 February 2021
Resigned Lane, Andrew as Secretary
17 December 2018
Appointed Eadon, Martin James Albert as Director
17 December 2018
Appointed Lane, Andrew as Director
17 December 2018
Appointed Lane, Andrew as Secretary
17 December 2018
Appointed Gould, Richard Alan as Director
17 December 2018
Appointed Thompson, Richard William as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04865918
Former controllers (1)
1 September 2022
Ceased Richard Thompson — Right to appoint and remove directors

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings

Filing history not loaded yet. See it on Companies House

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