Company NameCounty Oil Holdings Limited
DirectorsMargaret Elizabeth Musgrave and Neil Musgrave
Company StatusActive
Company Number11064535
CategoryPrivate Limited Company
Incorporation Date15 November 2017(6 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Margaret Elizabeth Musgrave
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeca House Ashville Way
Sutton Weaver
Runcorn
WA7 3EZ
Director NameMr Neil Musgrave
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeca House Ashville Way
Sutton Weaver
Runcorn
WA7 3EZ
Secretary NameMrs Margaret Elizabeth Musgrave
StatusCurrent
Appointed15 November 2017(same day as company formation)
RoleCompany Director
Correspondence AddressBeca House Ashville Way
Sutton Weaver
Runcorn
WA7 3EZ

Location

Registered AddressBeca House Ashville Way
Sutton Weaver
Runcorn
WA7 3EZ
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHeath
Built Up AreaRuncorn
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End30 April

Returns

Latest Return4 December 2023 (3 months, 3 weeks ago)
Next Return Due18 December 2024 (8 months, 3 weeks from now)

Filing History

16 December 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
1 October 2020Total exemption full accounts made up to 30 April 2020 (10 pages)
26 November 2019Confirmation statement made on 14 November 2019 with updates (4 pages)
23 August 2019Statement of capital following an allotment of shares on 12 August 2019
  • GBP 37.50
(8 pages)
13 August 2019Total exemption full accounts made up to 30 April 2019 (10 pages)
8 August 2019Previous accounting period extended from 30 November 2018 to 30 April 2019 (1 page)
8 August 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(65 pages)
5 December 2018Confirmation statement made on 14 November 2018 with updates (4 pages)
4 April 2018Notification of County Oil Investments Limited as a person with significant control on 15 March 2018 (4 pages)
21 March 2018Change of share class name or designation (2 pages)
21 March 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(47 pages)
15 February 2018Statement of capital following an allotment of shares on 25 January 2018
  • GBP 20
(4 pages)
14 February 2018Statement of capital following an allotment of shares on 24 January 2018
  • GBP 10.00
(4 pages)
14 February 2018Statement of capital following an allotment of shares on 25 January 2018
  • GBP 30.00
(4 pages)
9 February 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 190 of the companies act 2006 25/01/2018
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
9 February 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
15 November 2017Incorporation
Statement of capital on 2017-11-15
  • GBP 9
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)