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Oak Holding Ltd

Oak Holding Ltd is an active company incorporated on 13 June 2024 with the registered office located in Coventry, West Midlands. Oak Holding Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15776625
Private limited company
Age
1 year 4 months
Incorporated 13 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 13 March 2026 (4 months remaining)
Address
Octavia House Westwood Way
Westwood Business Park
Coventry
CV4 8JP
England
Address changed on 3 Mar 2025 (8 months ago)
Previous address was Caledonia House 223 Pentonville Road London N1 9NG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Oct 1972
Director • Chartered Accountant • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Jul 1980
Director • Irish • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Financials
Oak Holding Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Aidan Patrick Bell Appointed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Ms Zoe Sheila Robertson Appointed
8 Months Ago on 28 Feb 2025
Mr Andrew Martin Pollins Appointed
8 Months Ago on 28 Feb 2025
Richard Gregory Hely Hutchinson Resigned
8 Months Ago on 28 Feb 2025
Matthew Paul Kendall Resigned
8 Months Ago on 28 Feb 2025
Mr Saul Huxley Appointed
8 Months Ago on 28 Feb 2025
Incorporated
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Appointment of Mr Aidan Patrick Bell as a director on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Appointment of Mr Andrew Martin Pollins as a director on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Ms Zoe Sheila Robertson as a secretary on 28 February 2025
Submitted on 4 Mar 2025
Registered office address changed from Caledonia House 223 Pentonville Road London N1 9NG United Kingdom to Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP on 3 March 2025
Submitted on 3 Mar 2025
Appointment of Mr Saul Huxley as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Matthew Paul Kendall as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Richard Gregory Hely Hutchinson as a director on 28 February 2025
Submitted on 3 Mar 2025
Incorporation
Submitted on 13 Jun 2024
Repayment History
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