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FC Oval Holdco 3 Limited

FC Oval Holdco 3 Limited is a converted/closed company incorporated on 30 August 2017 with the registered office located in . FC Oval Holdco 3 Limited was registered 8 years ago.
Status
Converted/closed
Company No
FC034737
Overseas company
Age
8 years
Incorporated 30 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • American • Lives in United States • Born in Sep 1986
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Mar 1974
Director • Lawyer • Lebanese • Lives in United Arab Emirates • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One Holdco 3 Limited
James Walter Tugendhat, Mitchell OH, and 2 more are mutual people.
Active
HC-One Holdco 2 Limited
James Walter Tugendhat, Mitchell OH, and 2 more are mutual people.
Active
HC-One Holdco 1 Limited
James Walter Tugendhat, Mitchell OH, and 2 more are mutual people.
Active
HC-One Intermediate Holdco 3 Limited
James Walter Tugendhat, Mitchell OH, and 2 more are mutual people.
Active
HC-One Holdco Limited
James Walter Tugendhat, Mitchell OH, and 2 more are mutual people.
Active
HC-One Topco Limited
James Walter Tugendhat, Mitchell OH, and 2 more are mutual people.
Active
HC-One No.2 Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One No.6 Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.81M
Increased by £14.81M (+148%)
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
£24.81M
Increased by £14.81M (+148%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Full Accounts Submitted
4 Years Ago on 20 May 2021
Ziad Dannaoui Appointed
4 Years Ago on 27 Apr 2021
Mitchell Oh Appointed
4 Years Ago on 27 Apr 2021
Mr David Andrew Smith Details Changed
4 Years Ago on 27 Apr 2021
Mr James Walter Tugendhat Appointed
4 Years Ago on 14 Sep 2020
Group Accounts Submitted
5 Years Ago on 15 May 2020
James Justin Hutchens Resigned
5 Years Ago on 5 Feb 2020
UK Establishment Changed
6 Years Ago on 16 Aug 2019
Full Accounts Submitted
6 Years Ago on 7 Jun 2019
Mr James Justin Hutchens Appointed
7 Years Ago on 17 Dec 2017
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Documents
Submitted on 18 Jul 2022
Details changed for an overseas company - Ic Change 27/04/21
Submitted on 29 Jul 2021
Appointment of Ziad Dannaoui as a director on 27 April 2021
Submitted on 7 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
Full accounts made up to 30 September 2020
Submitted on 20 May 2021
Appointment of Mr James Walter Tugendhat as a director on 14 September 2020
Submitted on 6 Nov 2020
Group of companies' accounts made up to 30 September 2019
Submitted on 15 May 2020
Termination of appointment of James Justin Hutchens as a director on 5 February 2020
Submitted on 19 Feb 2020
Appointment of Mr James Justin Hutchens as a director on 17 December 2017
Submitted on 30 Dec 2019
Repayment History
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