COBALTO OVAL HOLDINGS 3 LIMITED

Key Data

Status

Active

Company No.

13558737

Incorporation date

10/08/2021

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2021)

27/03/2026

Statement of capital following an allotment of shares on 2026-03-23

View PDF (3 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (33 pages)

07/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

02/10/2025

Appointment of Genevieve Ogbo Sekwalor as a director on 2025-09-25

View PDF (2 pages)

20/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (4 pages)

10/07/2025

Statement of capital following an allotment of shares on 2025-06-27

View PDF (3 pages)

02/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

02/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (33 pages)

02/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

23/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (4 pages)

15/07/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (32 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

22/09/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (4 pages)

19/07/2023

Statement of capital following an allotment of shares on 2023-07-03

View PDF (3 pages)

15/11/2022

Secretary's details changed for Saltgate (Uk) Limited on 2022-11-14

View PDF (1 pages)

14/11/2022

Registered office address changed from 27-28 Clements Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 2022-11-14

View PDF (1 pages)

01/09/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (4 pages)

23/08/2022

Statement of capital following an allotment of shares on 2022-07-01

View PDF (3 pages)

08/06/2022

Director's details changed for Mr Thomas Johan Constantijn Visser on 2022-05-01

View PDF (2 pages)

05/04/2022

Director's details changed for Mr David William Wells on 2021-12-11

View PDF (2 pages)

14/12/2021

Statement of capital following an allotment of shares on 2021-11-10

View PDF (3 pages)

05/10/2021

Appointment of Mr Thomas Johan Constantijn Visser as a director on 2021-09-30

View PDF (2 pages)

05/10/2021

Termination of appointment of Luke Taylor Jagoe as a director on 2021-09-30

View PDF (1 pages)

10/08/2021

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wells, David William	Director	10/08/2021 - Present	19
SALTGATE (UK) LIMITED	Corporate Secretary	10/08/2021 - Present	131
Visser, Thomas Johan Constantijn	Director	30/09/2021 - Present	15
Sekwalor, Genevieve Ogbo	Director	25/09/2025 - Present	13

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COBALTO OVAL HOLDINGS 3 LIMITED

COBALTO OVAL HOLDINGS 3 LIMITED is an(a) Active company incorporated on 10/08/2021 with the registered office located at 2nd Floor 107 Cheapside, London EC2V 6DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COBALTO OVAL HOLDINGS 3 LIMITED?

COBALTO OVAL HOLDINGS 3 LIMITED is currently Active. It was registered on 10/08/2021 .

Where is COBALTO OVAL HOLDINGS 3 LIMITED located?

COBALTO OVAL HOLDINGS 3 LIMITED is registered at 2nd Floor 107 Cheapside, London EC2V 6DN.

What does COBALTO OVAL HOLDINGS 3 LIMITED do?

COBALTO OVAL HOLDINGS 3 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for COBALTO OVAL HOLDINGS 3 LIMITED?

The latest filing was on 27/03/2026: Statement of capital following an allotment of shares on 2026-03-23.