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FC Oval Holdco 1 Limited

FC Oval Holdco 1 Limited is a converted/closed company incorporated on 30 August 2017 with the registered office located in . FC Oval Holdco 1 Limited was registered 8 years ago.
Status
Converted/closed
Company No
FC034718
Overseas company
Age
8 years
Incorporated 30 August 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about FC Oval Holdco 1 Limited
Contact
Address
C/O Maples Corporate Services Limited PO BOX 309
Ugland House
Grand Cayman
Ky1-1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mitchell OH
Director • American • Lives in United States • Born in Sep 1986
James Walter Tugendhat
Director • British • Lives in UK • Born in Apr 1971
David Andrew Smith
Director • British • Lives in UK • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One No.6 Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
Noah's ARK - The Children's Hospice
James Walter Tugendhat is a mutual person.
Active
The Galen And Hilary Weston Foundation
James Walter Tugendhat is a mutual person.
Active
HC-One Management Limited
David Andrew Smith is a mutual person.
Active
Ideal Carehomes (6) Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
30 Sep 2020
For period 30 Sep ⟶ 30 Sep 2020
Traded for 12 months
Cash in Bank
£54.47M
Increased by £28M (+106%)
Turnover
£248.7M
Decreased by £14.13M (-5%)
Employees
8.46K
Decreased by 1.09K (-11%)
Total Assets
£371.79M
Decreased by £5.61M (-1%)
Total Liabilities
-£403.32M
Increased by £13.94M (+4%)
Net Assets
-£31.54M
Decreased by £19.55M (+163%)
Debt Ratio (%)
108%
Increased by 5.3% (+5%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Years Ago on 21 May 2021
Mr David Andrew Smith Details Changed
4 Years Ago on 27 Apr 2021
Mitchell Oh Appointed
4 Years Ago on 27 Apr 2021
Mr James Walter Tugendhat Appointed
5 Years Ago on 14 Sep 2020
Group Accounts Submitted
5 Years Ago on 15 May 2020
James Justin Hutchins Resigned
5 Years Ago on 5 Feb 2020
UK Establishment Changed
6 Years Ago on 16 Aug 2019
Group Accounts Submitted
6 Years Ago on 7 Jun 2019
UK Establishment Changed
7 Years Ago on 14 Sep 2018
Mr James Justin Hutchins Appointed
8 Years Ago on 17 Dec 2017
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Documents
Submitted on 18 Jul 2022
Submitted on 29 Jul 2021
Details changed for an overseas company - Ic Change 27/04/21
Submitted on 29 Jul 2021
Director's details changed for Mr David Andrew Smith on 27 April 2021
Submitted on 3 Jun 2021
Appointment of Mitchell Oh as a director on 27 April 2021
Submitted on 3 Jun 2021
Group of companies' accounts made up to 30 September 2020
Submitted on 21 May 2021
Details changed for an overseas company - Front-End Scan Doc
Submitted on 26 Apr 2021
Appointment of Mr James Walter Tugendhat as a director on 14 September 2020
Submitted on 9 Nov 2020
Group of companies' accounts made up to 30 September 2019
Submitted on 15 May 2020
Termination of appointment of James Justin Hutchins as a director on 5 February 2020
Submitted on 19 Feb 2020
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Repayment History
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