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Oyster Capital Holdings Limited

06509467

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Old Rectory Church Street, Lavenham, Sudbury, CO10 9SA
Incorporated 20/02/2008

Previously known as

Portcrest Limited · until 13/06/2025

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

70100
Activities of head offices

Officers

Nicholas Storey

director · Since 22/02/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Matthew Neil Stockdale

secretary · Since 18/01/2010

Mrs Paula Storey

director · Since 01/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Nicholas Storey

director · Since 22/02/2008

British · United Kingdom · Age 64

Matthew Neil Stockdale

secretary · Since 18/01/2010

Paula Storey

director · Since 01/10/2015

British · England · Age 60

Former

Company Directors Limited

corporate nominee director · Resigned 22/02/2008

Temple Secretaries Limited

corporate nominee secretary · Resigned 22/02/2008

Peter Charles Banks

director · Resigned 01/05/2009

Ian Barrett

director · Resigned 01/05/2009

Simon Edward Richards

secretary · Resigned 18/01/2010

Paul Anthony Ranson

director · Resigned 31/08/2011

Persons with Significant Control

Mrs Paula Storey

25–50% shares

British · England · Age 60

The Old Rectory, Church Street, Sudbury, CO10 9SA

Notified 06/04/2016

Mr Nick Storey

25–50% shares

British · England · Age 64

The Old Rectory, Church Street, Sudbury, CO10 9SA

Notified 06/04/2016

Charges2 outstanding

A registered charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE

Created 26/07/2024Registered 02/09/2026Satisfied 02/09/2026
A registered charge
satisfied

HSBC BANK PLC

DEBENTURE

Created 12/08/2010Registered 01/09/2026Satisfied 01/09/2026
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE

Created 26/07/2024Registered 02/08/2024
charge
outstanding

HSBC BANK PLC

Created 12/08/2010Registered 14/08/2010

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1The Old Rectory Church Street
2026-08-23

THE OLD RECTORY CHURCH STREET

post townSudbury
2026-08-23

SUDBURY

officer appointedSTOCKDALE, Matthew Neil
2026-08-23
officer appointedSTOREY, Nicholas
2026-08-23
officer appointedSTOREY, Paula
2026-08-23