OSCAR TOPCO LIMITED

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OSCAR TOPCO LIMITED

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Key Data

Status

Active

Company No.

12371467

Incorporation date

19/12/2019

Size

Group

Contacts

Registered address

Registered address

Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire LU1 3LUCopy
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Latest events (Record since 20/12/2022)
dot icon19/12/2025
Confirmation statement made on 2025-12-18 with no updates
dot icon19/12/2025
Group of companies' accounts made up to 2025-06-30
dot icon24/12/2024
Confirmation statement made on 2024-12-18 with no updates
dot icon19/12/2024
Group of companies' accounts made up to 2024-06-30
dot icon09/01/2024
Confirmation statement made on 2023-12-18 with updates
dot icon04/01/2024
Group of companies' accounts made up to 2023-06-30
dot icon02/01/2024
Consolidation and sub-division of shares on 2023-08-11
dot icon06/10/2023
Director's details changed for Mr James William Bradley on 2023-09-30
dot icon07/09/2023
Resolutions
dot icon07/09/2023
Resolutions
dot icon07/09/2023
Memorandum and Articles of Association
dot icon31/08/2023
Memorandum and Articles of Association
dot icon31/08/2023
Change of share class name or designation
dot icon31/08/2023
Change of share class name or designation
dot icon31/08/2023
Particulars of variation of rights attached to shares
dot icon31/08/2023
Change of share class name or designation
dot icon31/08/2023
Change of share class name or designation
dot icon31/08/2023
Particulars of variation of rights attached to shares
dot icon31/08/2023
Change of share class name or designation
dot icon31/08/2023
Change of share class name or designation
dot icon29/08/2023
Appointment of Mr Bruce Andrew Van Der Waag as a director on 2023-08-11
dot icon24/08/2023
Termination of appointment of Nichola Jane Francis as a director on 2023-08-11
dot icon24/08/2023
Termination of appointment of Antony Graham Law as a director on 2023-08-11
dot icon24/08/2023
Termination of appointment of Melanie Jane Taylor as a director on 2023-08-11
dot icon24/08/2023
Termination of appointment of Darren Stephen Read as a director on 2023-08-11
dot icon24/08/2023
Termination of appointment of Stuart James Hamilton as a director on 2023-08-11
dot icon24/08/2023
Termination of appointment of Stephen Peter Edwards as a director on 2023-08-11
dot icon24/08/2023
Appointment of Mr James William Bradley as a director on 2023-08-11
dot icon24/08/2023
Cessation of Philip John Moxom as a person with significant control on 2023-08-11
dot icon24/08/2023
Cessation of Joel Matthew Briggs as a person with significant control on 2023-08-11
dot icon24/08/2023
Notification of a person with significant control statement
dot icon15/08/2023
Satisfaction of charge 123714670003 in full
dot icon15/08/2023
Satisfaction of charge 123714670002 in full
dot icon11/08/2023
Resolutions
dot icon11/08/2023
Solvency Statement dated 11/08/23
dot icon11/08/2023
Statement by Directors
dot icon11/08/2023
Statement of capital on 2023-08-11
dot icon31/07/2023
Registration of charge 123714670004, created on 2023-07-25
dot icon08/06/2023
Director's details changed for Mr Joel Matthew Briggs on 2023-06-01
dot icon08/06/2023
Director's details changed for Nichola Jane Francis on 2023-06-01
dot icon08/06/2023
Director's details changed for Mr Antony Graham Law on 2023-06-01
dot icon08/06/2023
Director's details changed for Mr Philip John Moxom on 2023-06-01
dot icon08/06/2023
Director's details changed for Mr Darren Stephen Read on 2023-06-01
dot icon08/06/2023
Director's details changed for Melanie Jane Taylor on 2023-06-01
dot icon05/01/2023
Group of companies' accounts made up to 2022-06-30
dot icon20/12/2022
Confirmation statement made on 2022-12-18 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Read, Darren Stephen
Director
09/03/2020 - 11/08/2023
3
Law, Antony Graham
Director
09/03/2020 - 11/08/2023
5
Moxom, Philip John
Director
09/03/2020 - Present
31
Briggs, Joel Matthew
Director
09/03/2020 - Present
32
Edwards, Stephen Peter
Director
19/12/2019 - 11/08/2023
68

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About OSCAR TOPCO LIMITED

OSCAR TOPCO LIMITED is an(a) Active company incorporated on 19/12/2019 with the registered office located at Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire LU1 3LU. 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 OSCAR TOPCO LIMITED?

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OSCAR TOPCO LIMITED is currently Active. It was registered on 19/12/2019 .

Where is OSCAR TOPCO LIMITED located?

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OSCAR TOPCO LIMITED is registered at Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire LU1 3LU.

What does OSCAR TOPCO LIMITED do?

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

What is the latest filing for OSCAR TOPCO LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-18 with no updates.