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Home > England & Wales Companies > OVAL EVENTS HOLDINGS LIMITED
Company Information for

OVAL EVENTS HOLDINGS LIMITED

THE OVAL, KENNINGTON, LONDON, SE11 5SS,
Company Registration Number
06316660
Private Limited Company
Active

Company Overview

About Oval Events Holdings Ltd
OVAL EVENTS HOLDINGS LIMITED was founded on 2007-07-18 and has its registered office in London. The organisation's status is listed as "Active". Oval Events Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OVAL EVENTS HOLDINGS LIMITED
 
Legal Registered Office
THE OVAL
KENNINGTON
LONDON
SE11 5SS
Other companies in SE11
 
Previous Names
WB CO (1414) LIMITED26/07/2007
Filing Information
Company Number 06316660
Company ID Number 06316660
Date formed 2007-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 20:22:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVAL EVENTS HOLDINGS LIMITED
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Company Officers of OVAL EVENTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN LANE
 Company Secretary 2008-11-17
RICHARD ALAN GOULD
 Director 2011-03-31
CHARLES URQUHART NICOL
 Director 2015-09-24
DAVID JAMES PAKEMAN
 Director 2013-12-05
RICHARD WILLIAM THOMPSON
 Director 2010-10-26
JAMES WITHERS
 Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN GEOFFREY BAILEY
 Director 2013-07-18 2017-09-21
NEIL MACLAURIN
 Director 2013-12-05 2015-06-30
ANDREW HODGKINS
 Director 2011-12-07 2013-12-05
MATTHEW LONGSTRETH THOMPSON
 Director 2008-04-01 2013-07-18
PAUL ALAN ADEY
 Director 2010-09-03 2011-12-07
PAUL CHRISTOPHER JOHN SHELDON
 Director 2008-03-11 2011-04-08
DAVID PURCELL STEWART
 Director 2008-03-11 2010-10-26
ANDREW CREAN
 Director 2008-04-01 2010-09-03
NIGEL ANTHONY ROISETTER
 Company Secretary 2008-04-01 2008-11-17
NIGEL ANTHONY ROISSETTER
 Director 2008-03-11 2008-04-30
AA BREAMS REGISTRARS AND NOMINEES LIMITED
 Nominated Secretary 2007-07-18 2008-04-01
BREAMS CORPORATE SERVICES LIMITED
 Director 2007-07-18 2008-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN LANE KENNINGTON OVAL LIMITED Company Secretary 2008-11-20 CURRENT 2003-08-13 Active
ANDREW JOHN LANE THE SURREY CRICKET BOARD Company Secretary 2008-11-01 CURRENT 2006-11-27 Active
ANDREW JOHN LANE OVAL EVENTS LIMITED Company Secretary 2008-10-14 CURRENT 2003-08-13 Active
ANDREW JOHN LANE WHITE BOAT TV PRODUCTIONS LIMITED Company Secretary 2001-08-16 CURRENT 2001-08-06 Active
RICHARD ALAN GOULD WE ARE WITH YOU Director 2017-01-14 CURRENT 1991-02-06 Active
RICHARD ALAN GOULD THE OVAL CRICKET RELIEF TRUST Director 2011-09-14 CURRENT 2005-03-11 Active
RICHARD ALAN GOULD OVAL CRICKET RELIEF LIMITED Director 2011-09-14 CURRENT 2004-12-07 Active - Proposal to Strike off
RICHARD ALAN GOULD OVAL EVENTS LIMITED Director 2011-03-31 CURRENT 2003-08-13 Active
CHARLES URQUHART NICOL TWICKENHAM EXPERIENCE LTD Director 2017-09-30 CURRENT 2000-04-13 Active
CHARLES URQUHART NICOL EDGBASTON EXPERIENCE LIMITED Director 2016-06-09 CURRENT 2010-12-23 Active
CHARLES URQUHART NICOL OVAL EVENTS LIMITED Director 2015-09-24 CURRENT 2003-08-13 Active
CHARLES URQUHART NICOL CONFERENCE ASTUTE LIMITED Director 2014-07-29 CURRENT 2012-04-20 Liquidation
CHARLES URQUHART NICOL LEARNING AND DEVELOPMENT PLUS LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active - Proposal to Strike off
DAVID JAMES PAKEMAN EVENTS 2 GO 2 LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
DAVID JAMES PAKEMAN SPORT SEARCH LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
DAVID JAMES PAKEMAN VANTAGEPOINT MEDIA LIMITED Director 2016-06-01 CURRENT 2016-05-19 Active
DAVID JAMES PAKEMAN OVAL EVENTS LIMITED Director 2013-12-05 CURRENT 2003-08-13 Active
DAVID JAMES PAKEMAN PAKEMAN CONSULTING LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
RICHARD WILLIAM THOMPSON M&C SAATCHI SOCIAL LIMITED Director 2018-06-29 CURRENT 2014-07-01 Active
RICHARD WILLIAM THOMPSON OVAL EVENTS LIMITED Director 2010-10-26 CURRENT 2003-08-13 Active
RICHARD WILLIAM THOMPSON THE MERLIN MUSIC COMPANY LIMITED Director 2009-12-15 CURRENT 2009-12-15 Dissolved 2014-10-07
RICHARD WILLIAM THOMPSON MERLIN MUSIC & LIVE LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2014-10-07
RICHARD WILLIAM THOMPSON KENNINGTON OVAL LIMITED Director 2003-11-27 CURRENT 2003-08-13 Active
RICHARD WILLIAM THOMPSON MERLIN SPORT LIMITED Director 2002-05-10 CURRENT 2002-05-10 Dissolved 2014-10-07
RICHARD WILLIAM THOMPSON M&C SAATCHI MERLIN LIMITED Director 1997-08-20 CURRENT 1997-08-20 Active
JAMES WITHERS OVAL EVENTS LIMITED Director 2017-09-21 CURRENT 2003-08-13 Active
JAMES WITHERS PAYNE & GUNTER LIMITED Director 2012-07-06 CURRENT 1946-06-17 Active
JAMES WITHERS TWICKENHAM EXPERIENCE LTD Director 2012-07-01 CURRENT 2000-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29Director's details changed for Mr Oliver Michael Slipper on 2024-11-28
2024-07-18CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-04-11FULL ACCOUNTS MADE UP TO 31/01/24
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-06-14FULL ACCOUNTS MADE UP TO 31/01/23
2023-06-14FULL ACCOUNTS MADE UP TO 31/01/23
2022-10-28AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-09-02DIRECTOR APPOINTED MR MARTIN JAMES ALBERT EADON
2022-09-02AP01DIRECTOR APPOINTED MR MARTIN JAMES ALBERT EADON
2022-09-01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM THOMPSON
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM THOMPSON
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-02-21AP01DIRECTOR APPOINTED MR STEVEN ELWORTHY
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN GOULD
2021-04-29AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-03-26AP01DIRECTOR APPOINTED MR ROBERT STEPHEN PAPPS
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES PAKEMAN
2021-03-22TM02Termination of appointment of Andrew John Lane on 2021-02-10
2021-02-11AP03Appointment of Mr Callum George Doyle as company secretary on 2021-02-10
2021-02-11CH01Director's details changed for Mr Richard Alan Gould on 2021-02-10
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-05-22AAFULL ACCOUNTS MADE UP TO 31/01/20
2019-11-12AP01DIRECTOR APPOINTED MR JAMES WITHERS
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW JONES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-04-04AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-04-04AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WITHERS
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WITHERS
2018-12-11AP01DIRECTOR APPOINTED MR MICHAEL ANDREW JONES
2018-12-11AP01DIRECTOR APPOINTED MR MICHAEL ANDREW JONES
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES URQUHART NICOL
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES URQUHART NICOL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/01/18
2017-10-19AP01DIRECTOR APPOINTED MR JAMES WITHERS
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GEOFFREY BAILEY
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-06-15CH01Director's details changed for Mr Richard William Thompson on 2017-06-15
2017-04-04AAFULL ACCOUNTS MADE UP TO 31/01/17
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 120
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-11AAFULL ACCOUNTS MADE UP TO 31/01/16
2015-11-25AP01DIRECTOR APPOINTED MR CHARLES URQUHART NICOL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 120
2015-08-12AR0118/07/15 ANNUAL RETURN FULL LIST
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MACLAURIN
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/01/15
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 120
2014-07-23AR0118/07/14 ANNUAL RETURN FULL LIST
2014-07-23CH01Director's details changed for Mr Richard William Thompson on 2013-12-01
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-02-28AP01DIRECTOR APPOINTED MR DAVID JAMES PAKEMAN
2014-02-28AP01DIRECTOR APPOINTED MR NEIL MACLAURIN
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGKINS
2014-01-28MEM/ARTSARTICLES OF ASSOCIATION
2014-01-28RES01ALTER ARTICLES 17/01/2014
2013-12-05AA01CURREXT FROM 30/11/2013 TO 31/01/2014
2013-08-27AP01DIRECTOR APPOINTED MR COLIN GEOFFREY BAILEY
2013-08-09AR0118/07/13 FULL LIST
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON
2013-03-04AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-08-15AR0118/07/12 FULL LIST
2012-03-19AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADEY
2012-01-31AP01DIRECTOR APPOINTED MR ANDREW HODGKINS
2011-08-30AR0118/07/11 FULL LIST
2011-04-21AP01DIRECTOR APPOINTED MR RICHARD ALAN GOULD
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHELDON
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-12-22AP01DIRECTOR APPOINTED MR RICHARD THOMPSON
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAN
2010-09-03AP01DIRECTOR APPOINTED MR PAUL ALAN ADEY
2010-08-10AR0118/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CREAN / 01/01/2010
2010-08-03AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-09-04AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART / 26/08/2009
2009-07-29363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR NIGEL ROISSETTER
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR BREAMS CORPORATE SERVICES LIMITED
2008-11-27288aSECRETARY APPOINTED MR ANDREW JOHN LANE
2008-11-27288bAPPOINTMENT TERMINATED SECRETARY NIGEL ROISETTER
2008-10-02363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-05-01288aDIRECTOR APPOINTED ANDREW CREAN
2008-05-01288aDIRECTOR APPOINTED MATTHEW LONGSTRETH THOMPSON
2008-04-30SASHARE AGREEMENT OTC
2008-04-3088(2)AD 01/04/08 GBP SI 74@1=74 GBP IC 46/120
2008-04-3088(2)AD 01/04/08 GBP SI 45@1=45 GBP IC 1/46
2008-04-25288aSECRETARY APPOINTED NIGEL ANTHONY ROISETTER
2008-04-21122NC DEC ALREADY ADJUSTED 01/04/08
2008-04-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-21RES05GBP NC 1000/167 01/04/2008
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 52 BEDFORD ROW LONDON WC1R 4LR
2008-04-21225CURREXT FROM 31/07/2008 TO 30/11/2008
2008-04-21288bAPPOINTMENT TERMINATED SECRETARY BREAMS REGISTRARS AND NOMINEES LIMITED
2008-03-13288aDIRECTOR APPOINTED PAUL CHRISTOPHER JOHN SHELDON
2008-03-13288aDIRECTOR APPOINTED NIGEL ANTHONY ROISSETTER
2008-03-13288aDIRECTOR APPOINTED DAVID PUCELL STEWART
2007-07-26CERTNMCOMPANY NAME CHANGED WB CO (1414) LIMITED CERTIFICATE ISSUED ON 26/07/07
2007-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to OVAL EVENTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVAL EVENTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVAL EVENTS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Intangible Assets
Patents
We have not found any records of OVAL EVENTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVAL EVENTS HOLDINGS LIMITED
Trademarks
We have not found any records of OVAL EVENTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVAL EVENTS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as OVAL EVENTS HOLDINGS LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where OVAL EVENTS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVAL EVENTS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVAL EVENTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE11 5SS