Oracle Corporation Uk Holdings Limited
- Active
- Incorporated on 22 Feb 2005
Reg Address: Oracle Parkway, Thames Valley Park, Reading RG6 1RA
Company Classifications:
64209 - Activities of other holding companies n.e.c.
62090 - Other information technology service activities
- Summary The company with name "Oracle Corporation Uk Holdings Limited" is a ltd and located in Oracle Parkway, Thames Valley Park, Reading RG6 1RA. Oracle Corporation Uk Holdings Limited is currently in active status and it was incorporated on 22 Feb 2005 (19 years 7 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 28 Feb 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Oracle Corporation Uk Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Glenn Sharpe | Director | 3 Sep 2013 | Irish | Active |
| 2 | Simon Thomas Allison | Director | 21 Feb 2013 | British | Active |
| 3 | Enrico Soldatini | Director | 22 Aug 2012 | Italian | Resigned 3 Sep 2013 |
| 4 | Emma Caroline Courtney | Director | 10 Jan 2011 | British | Resigned 20 Feb 2013 |
| 5 | John Cleary | Director | 22 Jan 2010 | Irish | Resigned 22 Aug 2012 |
| 6 | Augusto Serrano Villate | Director | 25 Sep 2008 | Spanish | Resigned 29 Jan 2010 |
| 7 | Mark Jeremy Pickett | Director | 20 Aug 2007 | British | Resigned 8 Nov 2010 |
| 8 | Val Maher | Director | 9 Mar 2007 | Irish | Resigned 24 Sep 2008 |
| 9 | George Joseph Mcdevitt | Director | 18 Nov 2005 | British | Resigned 10 Aug 2007 |
| 10 | Michael O'Callaghan | Director | 6 Apr 2005 | Irish | Resigned 9 Mar 2007 |
| 11 | David James Hudson | Secretary | 23 Feb 2005 | British | Active |
| 12 | David James Hudson | Director | 23 Feb 2005 | British | Active |
| 13 | Norman Denis Green | Director | 23 Feb 2005 | British | Resigned 18 Nov 2005 |
| 14 | William John Plant | Director | 23 Feb 2005 | British | Resigned 6 Jan 2006 |
| 15 | Ian Anderson Smith | Director | 23 Feb 2005 | British | Resigned 1 Dec 2008 |
| 16 | Marcel Adrianus Johannes Joseph Van De Molen | Director | 23 Feb 2005 | Dutch | Resigned 1 Sep 2011 |
| 17 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 22 Feb 2005 | - | Resigned 27 Sep 2007 |
| 18 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 22 Feb 2005 | - | Resigned 23 Feb 2005 |
| 19 | ABOGADO NOMINEES LIMITED | Corporate Director | 22 Feb 2005 | - | Resigned 23 Feb 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Oracle Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Oracle Corporation Uk Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 4 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 22 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 24 Feb 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 28 Apr 2021 | Download PDF |
| 5 | Accounts - Full | 22 Apr 2021 | Download PDF |
| 6 | Accounts - Full | 7 Aug 2020 | Download PDF 23 Pages |
| 7 | Confirmation Statement - No Updates | 5 Mar 2020 | Download PDF 3 Pages |
| 8 | Accounts - Full | 6 Mar 2019 | Download PDF 20 Pages |
| 9 | Confirmation Statement - No Updates | 1 Mar 2019 | Download PDF 3 Pages |
| 10 | Accounts - Full | 6 Mar 2018 | Download PDF 19 Pages |
| 11 | Confirmation Statement - No Updates | 26 Feb 2018 | Download PDF 3 Pages |
| 12 | Accounts - Full | 2 Mar 2017 | Download PDF 19 Pages |
| 13 | Confirmation Statement - Updates | 1 Mar 2017 | Download PDF 5 Pages |
| 14 | Accounts - Full | 14 Jun 2016 | Download PDF 16 Pages |
| 15 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 25 Apr 2016 | Download PDF 18 Pages |
| 16 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 12 Apr 2016 | Download PDF 17 Pages |
| 17 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 12 Apr 2016 | Download PDF 17 Pages |
| 18 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 12 Apr 2016 | Download PDF 18 Pages |
| 19 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 12 Apr 2016 | Download PDF 17 Pages |
| 20 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 12 Apr 2016 | Download PDF 22 Pages |
| 21 | Annual Return - Company With Made Up Date | 29 Mar 2016 | Download PDF 20 Pages |
| 22 | Accounts - Full | 19 May 2015 | Download PDF 16 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2015 | Download PDF 7 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 23 May 2014 | Download PDF 2 Pages |
| 25 | Accounts - Full | 6 Mar 2014 | Download PDF 16 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2014 | Download PDF 7 Pages |
| 27 | Officers - Termination Director Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 3 Sep 2013 | Download PDF 2 Pages |
| 29 | Accounts - Full | 5 Mar 2013 | Download PDF 15 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Feb 2013 | Download PDF 7 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 22 Feb 2013 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name | 20 Feb 2013 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 7 Sep 2012 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name | 4 Sep 2012 | Download PDF 1 Pages |
| 35 | Accounts - Full | 6 Mar 2012 | Download PDF 15 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Feb 2012 | Download PDF 7 Pages |
| 37 | Officers - Termination Director Company With Name | 29 Sep 2011 | Download PDF 2 Pages |
| 38 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 25 Aug 2011 | Download PDF 19 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 18 Mar 2011 | Download PDF 3 Pages |
| 40 | Officers - Termination Director Company With Name | 17 Mar 2011 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 8 Mar 2011 | Download PDF 2 Pages |
| 42 | Accounts - Full | 8 Mar 2011 | Download PDF 15 Pages |
| 43 | Officers - Change Person Secretary Company With Change Date | 3 Mar 2011 | Download PDF 3 Pages |
| 44 | Officers - Termination Director Company With Name | 1 Mar 2011 | Download PDF 1 Pages |
| 45 | Officers - Change Person Secretary Company With Change Date | 1 Mar 2011 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2011 | Download PDF 7 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 19 Jan 2011 | Download PDF 3 Pages |
| 48 | Officers - Termination Director Company With Name | 18 Jan 2011 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2010 | Download PDF 17 Pages |
| 50 | Accounts - Full | 15 Mar 2010 | Download PDF 17 Pages |
| 51 | Officers - Termination Director Company With Name | 9 Feb 2010 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 8 Feb 2010 | Download PDF 2 Pages |
| 53 | Accounts - Full | 2 Apr 2009 | Download PDF 16 Pages |
| 54 | Annual Return - Legacy | 12 Mar 2009 | Download PDF 4 Pages |
| 55 | Resolution | 10 Dec 2008 | Download PDF 2 Pages |
| 56 | Officers - Legacy | 5 Dec 2008 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 2 Oct 2008 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 2 Oct 2008 | Download PDF 2 Pages |
| 59 | Accounts - Full | 16 Jun 2008 | Download PDF 16 Pages |
| 60 | Annual Return - Legacy | 12 Mar 2008 | Download PDF 4 Pages |
| 61 | Officers - Legacy | 12 Mar 2008 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 4 Oct 2007 | Download PDF 1 Pages |
| 63 | Address - Legacy | 4 Oct 2007 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 20 Sep 2007 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 29 Aug 2007 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 22 Mar 2007 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 22 Mar 2007 | Download PDF 2 Pages |
| 68 | Accounts - Full | 20 Mar 2007 | Download PDF 14 Pages |
| 69 | Annual Return - Legacy | 3 Mar 2007 | Download PDF 8 Pages |
| 70 | Annual Return - Legacy | 30 Mar 2006 | Download PDF 9 Pages |
| 71 | Officers - Legacy | 15 Feb 2006 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 30 Nov 2005 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 30 Nov 2005 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 9 Aug 2005 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 24 May 2005 | Download PDF 1 Pages |
| 76 | Miscellaneous - Statement Of Affairs | 24 May 2005 | Download PDF 12 Pages |
| 77 | Capital - Legacy | 24 May 2005 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 17 Mar 2005 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 10 Mar 2005 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 10 Mar 2005 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 10 Mar 2005 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 10 Mar 2005 | Download PDF 2 Pages |
| 83 | Accounts - Legacy | 3 Mar 2005 | Download PDF 1 Pages |
| 84 | Address - Legacy | 3 Mar 2005 | Download PDF 1 Pages |
| 85 | Address - Legacy | 3 Mar 2005 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 3 Mar 2005 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 3 Mar 2005 | Download PDF 1 Pages |
| 88 | Incorporation - Company | 22 Feb 2005 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.