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Home > England & Wales Companies > ORACLE SOLUTIONS HOLDINGS LTD
Company Information for

ORACLE SOLUTIONS HOLDINGS LTD

13 HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NN16 8PX,
Company Registration Number
07693738
Private Limited Company
Active

Company Overview

About Oracle Solutions Holdings Ltd
ORACLE SOLUTIONS HOLDINGS LTD was founded on 2011-07-05 and has its registered office in Kettering. The organisation's status is listed as "Active". Oracle Solutions Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ORACLE SOLUTIONS HOLDINGS LTD
 
Legal Registered Office
13 HENSON WAY
TELFORD WAY INDUSTRIAL ESTATE
KETTERING
NN16 8PX
Other companies in NN8
 
Filing Information
Company Number 07693738
Company ID Number 07693738
Date formed 2011-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 09:48:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORACLE SOLUTIONS HOLDINGS LTD
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Company Officers of ORACLE SOLUTIONS HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MARK GARETH CARTER
Director 2015-09-01
JESS WILLIAM FREDERICK SCOTT
Director 2011-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EDWARD KNIGHTS
Director 2011-07-05 2013-07-31
CAROL ANN STAFFORD
Director 2012-07-17 2012-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GARETH CARTER ORACLE SOLUTIONS ASBESTOS LIMITED Director 2013-09-17 CURRENT 2011-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17Memorandum articles filed
2023-10-17Resolutions passed:<ul><li>Resolution on securities</ul>
2023-10-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-10-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-10-1210/10/23 STATEMENT OF CAPITAL GBP 250
2023-08-07Resolutions passed:<ul><li>Resolution Share buyback agreement 27/06/2023</ul>
2023-07-28Cancellation of shares. Statement of capital on 2023-06-27 GBP 102.5
2023-07-28Purchase of own shares
2023-07-18CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-07-06Change of details for Mr Jess William Frederick Scott as a person with significant control on 2023-06-27
2023-07-05APPOINTMENT TERMINATED, DIRECTOR RIANNE SCOTT
2023-07-05CESSATION OF RIANNE SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2023-05-19MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-10Change of details for Mr Jess William Frederick Scott as a person with significant control on 2022-11-08
2022-11-10Change of details for Mr Jess William Frederick Scott as a person with significant control on 2022-11-08
2022-11-09Director's details changed for Mr Jess William Frederick Scott on 2022-11-08
2022-08-31Change of share class name or designation
2022-08-31Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-08-31Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2022-08-31Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-08-31Memorandum articles filed
2022-08-31Particulars of variation of rights attached to shares
2022-08-26Change of details for Mr Jess William Frederick Scott as a person with significant control on 2022-08-16
2022-08-2516/08/22 STATEMENT OF CAPITAL GBP 200
2022-08-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIANNE SCOTT
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK GARETH CARTER
2020-07-15AP01DIRECTOR APPOINTED MRS RIANNE SCOTT
2020-06-10RES01ADOPT ARTICLES 10/06/20
2020-06-10MEM/ARTSARTICLES OF ASSOCIATION
2020-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESS WILLIAM FREDERICK SCOTT
2019-09-05PSC07CESSATION OF JESS SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2019-09-05AP01DIRECTOR APPOINTED MR JESS WILLIAM FREDERICK SCOTT
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JESS WILLIAM FREDERICK SCOTT
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM Unit 16 Trinity Centre Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6ZB
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06AP01DIRECTOR APPOINTED MR MARK GARETH CARTER
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0105/07/15 ANNUAL RETURN FULL LIST
2015-08-03CH01Director's details changed for Mr Jess William Frederick Scott on 2015-01-07
2015-05-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0105/07/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0105/07/13 ANNUAL RETURN FULL LIST
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KNIGHTS
2013-04-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/13 FROM 8 Trinity Centre Park Farm Industrial Estate Wellingborough NN8 6ZB England
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROL STAFFORD
2012-08-20AR0105/07/12 ANNUAL RETURN FULL LIST
2012-07-24AP01DIRECTOR APPOINTED CAROL ANN STAFFORD
2011-09-15AA01Current accounting period extended from 31/07/12 TO 31/08/12
2011-07-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ORACLE SOLUTIONS HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORACLE SOLUTIONS HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORACLE SOLUTIONS HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-07-05 £ 200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORACLE SOLUTIONS HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-05 £ 100
Fixed Assets 2011-07-05 £ 300
Shareholder Funds 2011-07-05 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ORACLE SOLUTIONS HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ORACLE SOLUTIONS HOLDINGS LTD
Trademarks
We have not found any records of ORACLE SOLUTIONS HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORACLE SOLUTIONS HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ORACLE SOLUTIONS HOLDINGS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ORACLE SOLUTIONS HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORACLE SOLUTIONS HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORACLE SOLUTIONS HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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