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Oak Group Holdco Limited

Oak Group Holdco Limited is an active company incorporated on 7 October 2024 with the registered office located in London, Greater London. Oak Group Holdco Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16002134
Private limited company
Age
11 months
Incorporated 7 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 7 July 2026 (9 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1992
Director • Chief Capital Officer • British • Lives in UK • Born in Jan 1984
Director • American • Lives in United States • Born in Sep 1984
Director • British • Lives in UK • Born in Mar 1971
Director • Insurance Executive • Irish • Lives in Ireland • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Oak Servco Limited
Cathal Carr, Agha Irfan Ul Haq, and 1 more are mutual people.
Active
Openwork Holdings Limited
Elena Lieskovska is a mutual person.
Active
Beat Capital Partners Limited
Elena Lieskovska is a mutual person.
Active
Oak Group Management Holdco Limited
Cathal Carr is a mutual person.
Active
Financials
Oak Group Holdco Limited 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
Notification of PSC Statement
9 Months Ago on 11 Dec 2024
Oak Group Management Holdco Limited (PSC) Resigned
9 Months Ago on 10 Dec 2024
Alexander William Winfield Appointed
9 Months Ago on 9 Dec 2024
Ms Elena Lieskovska Appointed
9 Months Ago on 9 Dec 2024
Agha Irfan Ul Haq Appointed
9 Months Ago on 9 Dec 2024
Iris Fuli Appointed
9 Months Ago on 9 Dec 2024
Matthew Anselm Cannan Appointed
9 Months Ago on 9 Dec 2024
Oak Group Management Holdco Limited (PSC) Details Changed
9 Months Ago on 24 Nov 2024
Oak Group Management Holdco Limited (PSC) Details Changed
9 Months Ago on 23 Nov 2024
Oak Group Management Holdco Limited (PSC) Appointed
10 Months Ago on 25 Oct 2024
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Documents
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 13 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Change of share class name or designation
Submitted on 23 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 23 Dec 2024
Cessation of Oak Group Management Holdco Limited as a person with significant control on 10 December 2024
Submitted on 11 Dec 2024
Appointment of Ms Elena Lieskovska as a director on 9 December 2024
Submitted on 11 Dec 2024
Appointment of Alexander William Winfield as a director on 9 December 2024
Submitted on 11 Dec 2024
Repayment History
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