OYSTERCATCHER HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
OYSTERCATCHER HOLDCO LIMITED
COMPANY NUMBER
09278215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/10/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AS
6th Floor 125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3I INFRASTRUCTURE PLC | N/A | N/A |
| OYSTERCATCHER HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OYSTERCATCHER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OYSTERCATCHER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OYSTERCATCHER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/11/2014 - Present (10years) Secretary: 11/11/2014 - Present (10years) Born in N/A |
Active | Director&Secretary |
Current: 524 Past: 79 |
View Report |
|
14/01/2016 - Present (8 years and 10 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
26/10/2021 - Present (3years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 14 Past: 31 |
View Report |
|
23/10/2014 - Present (10years) Born in Aug 1969 |
Resigned | Director |
Current: 18 Past: 42 |
View Report |
|
23/10/2014 - Present (10years) 23/10/2014 - Present (10years) Born in N/A |
Resigned | Secretary |
Current: 1677 Past: 1941 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3I INFRASTRUCTURE PLC | N/A | N/A |
| 3I TAMPNET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 3IN ATTERO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| COLOMBO TOPCO LIMITED | Active - Accounts Filed | View Report |
| OYSTERCATCHER HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Board Member James Peter Dawes (907110301) Appointed |
| 28/10/2021 | APEX CORPORATE SERVICES (UK) LIMITED (911468804) has left the board |
| 28/10/2021 | APEX CORPORATE SERVICES (UK) LIMITED (911468804) has left the board |
| 28/10/2021 | New Board Member James Peter Dawes (907110301) Appointed |
| 09/09/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 04/12/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 30/05/2019 | Change in Reg. Office |
| 27/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | Change in Reg. Office |
| 12/09/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 11/02/2016 | Stephen Paul Halliwell (918038435) has left the board |
| 11/02/2016 | New Board Member Jonathan Peter Doberman (920123440) Appointed |
| 11/02/2016 | Stephen Paul Halliwell (918038435) has left the board |
| 11/02/2016 | New Board Member Jonathan Peter Doberman (920123440) Appointed |
| 28/10/2015 | New Annual Return filed |
| 17/06/2015 | CAPITA TRUST CORPORATE LIMITED (919269800) has left the board |
| 17/06/2015 | CAPITA TRUST CORPORATE SERVICES LIMITED (919269672) has left the board |
| 17/06/2015 | CAPITA TRUST CORPORATE LIMITED (919269606) has left the board |
| 17/06/2015 | New Board Member CAPITA TRUST CORPORATE SERVICES LIMITED (911468804) Appointed |
| 17/06/2015 | New Board Member CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 19/11/2014 | New Board Member CAPITA TRUST CORPORATE LIMITED (919269606) Appointed |
| 19/11/2014 | Change in Reg. Office |
| 19/11/2014 | New Board Member CAPITA TRUST CORPORATE SERVICES LIMITED (919269672) Appointed |
| 19/11/2014 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (919269800) Appointed |
| 28/10/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919204775) has left the board |
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