OASIS TOPCO 1 LIMITED

Key Data

Status

Active

Company No.

15274446

Incorporation date

10/11/2023

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2023)

31/03/2026

Statement of capital following an allotment of shares on 2026-02-25

View PDF (7 pages)

23/02/2026

Group of companies' accounts made up to 2025-08-31

View PDF (61 pages)

02/12/2025

Confirmation statement made on 2025-11-09 with updates

View PDF (10 pages)

14/10/2025

Termination of appointment of Mary Joanne Logue as a secretary on 2025-09-30

View PDF (1 pages)

14/10/2025

Appointment of Ms Carolyn Louise Blanchard as a secretary on 2025-10-02

View PDF (2 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-06-04

View PDF (7 pages)

05/06/2025

Appointment of Baroness Margaret Ford as a director on 2025-05-23

View PDF (2 pages)

05/06/2025

Resolutions

View PDF (24 pages)

20/02/2025

Group of companies' accounts made up to 2024-08-31

View PDF (56 pages)

15/01/2025

Statement of capital following an allotment of shares on 2024-12-19

View PDF (8 pages)

07/01/2025

Resolutions

View PDF (99 pages)

07/01/2025

Memorandum and Articles of Association

View PDF (74 pages)

13/12/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (9 pages)

02/12/2024

Second filing of a statement of capital following an allotment of shares on 2024-10-25

View PDF (9 pages)

29/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-10-25

View PDF (9 pages)

27/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-07-18

View PDF (9 pages)

23/10/2024

Resolutions

View PDF (24 pages)

15/10/2024

Statement of capital following an allotment of shares on 2024-10-14

View PDF (8 pages)

07/08/2024

Resolutions

View PDF (20 pages)

26/07/2024

Current accounting period shortened from 2024-12-31 to 2024-08-31

View PDF (1 pages)

19/07/2024

Statement of capital following an allotment of shares on 2024-07-18

View PDF (9 pages)

05/02/2024

Appointment of Mrs Mary Joanne Logue as a secretary on 2024-02-05

View PDF (2 pages)

19/01/2024

Statement of capital following an allotment of shares on 2023-12-19

View PDF (11 pages)

17/01/2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Atria Spa Road Bolton BL1 4AG on 2024-01-17

View PDF (1 pages)

17/01/2024

Change of share class name or designation

View PDF (2 pages)

06/01/2024

Resolutions

View PDF (4 pages)

06/01/2024

Memorandum and Articles of Association

View PDF (75 pages)

20/12/2023

Appointment of Hichem Omezzine as a director on 2023-12-19

View PDF (2 pages)

20/12/2023

Appointment of Othmane Oumrani as a director on 2023-12-19

View PDF (2 pages)

20/12/2023

Appointment of David Leatherbarrow as a director on 2023-12-19

View PDF (2 pages)

20/12/2023

Appointment of Mr Jean-Luc Emmanuel Janet as a director on 2023-12-19

View PDF (2 pages)

20/12/2023

Appointment of Yanlin Li as a director on 2023-12-19

View PDF (2 pages)

20/12/2023

Termination of appointment of Martin Louis Davidson as a director on 2023-12-19

View PDF (1 pages)

20/12/2023

Termination of appointment of Roberta Joann Harris as a director on 2023-12-19

View PDF (1 pages)

23/11/2023

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

10/11/2023

Incorporation

View PDF (44 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

31/08/2025

Next confirmation date

09/11/2026

Last change occurred

31/08/2025

Accounts

Group

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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
Ford, Margaret, Baroness	Director	23/05/2025 - Present	1
Leatherbarrow, David	Director	19/12/2023 - Present	-
Li, Yanlin	Director	19/12/2023 - Present	13
Janet, Jean-Luc Emmanuel	Director	19/12/2023 - Present	158
Davidson, Martin Louis	Director	10/11/2023 - 19/12/2023	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About OASIS TOPCO 1 LIMITED

OASIS TOPCO 1 LIMITED is an(a) Active company incorporated on 10/11/2023 with the registered office located at Atria, Spa Road, Bolton BL1 4AG. There are currently 7 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 OASIS TOPCO 1 LIMITED?

OASIS TOPCO 1 LIMITED is currently Active. It was registered on 10/11/2023 .

Where is OASIS TOPCO 1 LIMITED located?

OASIS TOPCO 1 LIMITED is registered at Atria, Spa Road, Bolton BL1 4AG.

What does OASIS TOPCO 1 LIMITED do?

OASIS TOPCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OASIS TOPCO 1 LIMITED?

The latest filing was on 31/03/2026: Statement of capital following an allotment of shares on 2026-02-25.