Oregon Holdco Limited

Company details

Type

Private Limited Company

Incorporated

2024-04-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · FULL

Next accounts due

2027-05-31 in 344 days

Confirmation statement

last made up 2026-04-28 · next due 2027-05-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Goodwin, William David · Director appointed 2026-05-05
• Shah, Sahil · Director appointed 2025-04-01
• Brookes, Andrew Warner · Director appointed 2024-05-17
• Pope, Rory Christian Robert · Director appointed 2024-04-29
• Leonard, Richard John · Director appointed 2024-05-17 resigned 2026-01-05
• Waite, James, Dr · Director appointed 2024-05-17 resigned 2025-07-08
• Cunynghame, Alexander David Martti · Director appointed 2024-04-29 resigned 2025-04-01

People with significant control (1)

• Oregon Topco Limited Active
  Corporate Entity Psc · notified 2024-04-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-06 Appointment of director AP01 Officers
• 2026-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-29 Full accounts (paper) AA Accounts
• 2026-01-12 Termination director company with name termination date TM01 Officers
• 2025-07-16 Termination director company with name termination date TM01 Officers
• 2025-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-02 Appointment of director AP01 Officers
• 2025-04-02 Termination director company with name termination date TM01 Officers
• 2024-07-01 Second filing of director appointment with name RP04AP01 Officers
• 2024-06-26 Change registered office address company with date old address new address AD01 Address
• 2024-06-25 Change account reference date company current extended AA01 Accounts
• 2024-06-25 Change registered office address company with date old address new address AD01 Address
• 2024-06-13 Appointment of director AP01 Officers
• 2024-06-13 Appointment of director AP01 Officers
• 2024-06-13 Appointment of director (paper) AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.