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Oval (2042) Limited
05459479
liquidation
ltd
Confirmation statement overdue
Health Score
N/A
Details
8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
Incorporated 23/05/2005
Compliance
Accounts
Up to date
Confirmation statement
Overdue
Industry
74990
Non-trading companyOfficers
Mr Hideyuki Nagahiro
director · Since 14/03/2024
CHIEF FINANCIAL OFFICER
JAPANESE · ENGLAND · Age 60
Also on 63 other boards
Mr Masashi Sada
director · Since 15/07/2025
COMPANY DIRECTOR
JAPANESE · UNITED KINGDOM · Age 58
Also on 29 other boards
Persons with Significant Control
Parking International Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Saffron Court, 14b St. Cross Street, London, EC1N 8XA
Reg: 05459474 · Companies House - England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Macquarie Infrastructure And Real Assets (Europe) Limited
Ceased 03/08/2017
Change History
status → liquidation
2026-07-12Active
type → ltd
2026-07-12Private Limited Company
address line1 → 8th Floor, Central Square
2026-07-12THE BAILEY
post town → Leeds
2026-07-12LONDON
postcode → LS1 4DL
2026-07-12EC4M 7EG