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Oval Hotel Holdings Ltd (No: 11729473)

Address: THE OVAL, KENNINGTON OVAL, LONDON, SE11 5SS, UNITED KINGDOM

Status: Active

Incorporated: 17-Dec-2018

Accounts Next Due: 31-Oct-2025

Next Confirmation Statement Due: 23-Dec-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: CHRISTOPHER FRANCIS DYMOND ( DOB: Jan-1961   From: Jan-2022  )

Current Director: MARTIN EADON ( DOB: Aug-1957   From: Dec-2018  )

Current Director: MARTIN JAMES ALBERT EADON ( DOB: Aug-1957   From: Dec-2018  )

Current Director: STEVEN ELWORTHY ( DOB: Feb-1965   From: Jan-2022  )

Current Director: RICHARD GOULD ( DOB: Mar-1970   From: Dec-2018  )

Current Director: ANDREW LANE ( DOB: Aug-1970   From: Dec-2018  )

Current Director: OLIVER MICHAEL SLIPPER ( DOB: Mar-1976   From: Oct-2023  )

Current Director: RICHARD THOMPSON ( DOB: Oct-1966   From: Dec-2018  )

Current Secretary: ANDREW LANE (   From: Dec-2018  )

Resigned Director: RICHARD ALAN GOULD ( DOB: Mar-1970   From: Dec-2018   To: Jun-2021  )

Resigned Director: RICHARD WILLIAM THOMPSON ( DOB: Oct-1966   From: Dec-2018   To: Sep-2022  )

Persons of Significant Control:

Kennington Oval Limited, The Oval Kennington Oval, London, SE11 5SS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-12-17)

Richard Thompson, The Oval Kennington Oval, London, SE11 5SS, United Kingdom: Right to appoint and remove directors (Notified: 2018-12-17, Ceased: 2022-09-01)

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