Oval Subsidiary 3 Limited
Activities of other holding companies n.e.c. · Bath
Active - Proposal to Strike offUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOval Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-08-23 · No cessation recorded
Source record 135253124Show 2 ceased records
RC
Mrs Rachel CoxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-09-15 · Ceased 2024-08-23
Source record 131291192MC
Mr Martin CoxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-07-20 · Ceased 2024-08-23
Source record 122767771People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 3 historicalNo current officers on record.
Show 3 historical appointments
JW
Jamie WardResigned director
Resigned 2024-08-23 · 1 yr · Ceo
PM
Paul MahoneyResigned director
Resigned 2024-08-23 · 1 yr · Cfo
MC
Martin CoxResigned director
Resigned 2022-07-20 · 2 yrs · Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active