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Companies/04562635

Oase Holding U.K. Limited

Activities of distribution holding companies · Southampton

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 5 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 5 ceased records
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-30

Source record 230888812
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-08-27

Source record 230888813
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-30

Source record 230888814
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-08-27

Source record 230941636
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-30

Source record 235782976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
MK
Michael KochCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+1 other
CW
Christopher WrightCurrent secretaryCurrent director
Appointed 2007-03-08 · 19 yrs · Director
+1 other
Show 10 historical appointments
TM
Thorsten MuckResigned director
Resigned 2023-01-01 · 1 yr · Director
BK
Birgit Kempe HeegerResigned director
Resigned 2006-02-02 · 16 yrs · Business Director
ML
Martyn Lee SmithResigned directorResigned secretary
Resigned 2002-12-14 · 4 yrs · Businessman
GN
Gunter NosthoffResigned director
Resigned 2002-12-14 · 3 yrs · Businessman
MR
Martin RoseveareResigned directorResigned secretary
Resigned 2002-10-30 · Trainee Solicitor
JL
James LetchfordResigned director
Resigned 2002-10-30 · Trainee Solicitor
Resigned 2002-10-15
Resigned 2002-10-15

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active