Oval Hotel Holdings Ltd

11729473

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE OVAL, LONDON, SE11 5SS

Incorporated 17/12/2018

Compliance

Last accounts

31/01/2026

small

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Martin James Albert Eadon

director · Since 17/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Andrew Lane

director · Since 17/12/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Mr Callum George Doyle

secretary · Since 10/02/2021

Mr Christopher Francis Dymond

director · Since 27/01/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 27 other boards

Mr Steven Elworthy

director · Since 27/01/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Oliver Michael Slipper

director · Since 26/10/2023

CHAIR PERSON

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Persons with Significant Control

Kennington Oval Limited

75–100% shares

75–100% votes

The Oval, Kennington Oval, London, SE11 5SS

Reg: 04865918 · Companies House · Private Limited Company

Notified 17/12/2018

Former PSCs

Richard Thompson

Ceased 01/09/2022

Charges4 outstanding

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 13/05/2024Registered 13/05/2024

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2022Registered 27/12/2022

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 02/03/2021Registered 23/03/2021

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 02/03/2021Registered 11/03/2021