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Oakbrook Holdings Limited

Oakbrook Holdings Limited is an active company incorporated on 20 July 2012 with the registered office located in . Oakbrook Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
FC038809
Overseas company
Age
13 years
Incorporated 20 July 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2021
Contact
Address
No.2 The Forum
Grenville Street
St Helier
JE2 4HH
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Head Of Investments • French • Lives in UK • Born in Jul 1979
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Dec 1967
Director • Solicitor • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakbrook Finance Limited
Manoj Kumar Badale, Charles Stuart Mindenhall, and 2 more are mutual people.
Active
Oakbrook Loans Limited
Manoj Kumar Badale, Charles Stuart Mindenhall, and 2 more are mutual people.
Active
Bci Finance Ltd
Melanie Marie Szalkiewicz and Jyoti Chada Cushion are mutual people.
Active
Salary Finance Limited
Melanie Marie Szalkiewicz and Jyoti Chada Cushion are mutual people.
Active
BC Englishscore Limited
Manoj Kumar Badale and Jyoti Chada Cushion are mutual people.
Active
Agilisys Group Holdings Limited
Manoj Kumar Badale and Charles Stuart Mindenhall are mutual people.
Active
Oakbrook Holdings (UK) Limited
Melanie Marie Szalkiewicz and Jyoti Chada Cushion are mutual people.
Active
O6K Limited
Melanie Marie Szalkiewicz and Jyoti Chada Cushion are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£25.87M
Increased by £4.39M (+20%)
Turnover
£53.49M
Decreased by £11.25M (-17%)
Employees
Unreported
Same as previous period
Total Assets
£119.08M
Decreased by £53.83M (-31%)
Total Liabilities
-£140.78M
Decreased by £89.86M (-39%)
Net Assets
-£21.7M
Increased by £36.03M (-62%)
Debt Ratio (%)
118%
Decreased by 15.17% (-11%)
Latest Activity
Jonathan David Painter Appointed
1 Year Ago on 23 Aug 2024
Ms Jyoti Chada Cushion Appointed
2 Years 2 Months Ago on 3 Jul 2023
Ms Melanie Marie Szalkiewicz Appointed
2 Years 2 Months Ago on 3 Jul 2023
Mark James Onyett Resigned
2 Years 3 Months Ago on 26 May 2023
Group Accounts Submitted
3 Years Ago on 21 Dec 2021
UK Establishment Registered
4 Years Ago on 25 Aug 2021
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Documents
Appointment of Jonathan David Painter as a person authorised to accept service for UK establishment BR023904 on 26 May 2023.
Submitted on 30 Aug 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR023904 Person Authorised to Accept terminated 26/05/2023 simon gerald dighton
Submitted on 27 Aug 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR023904 Person Authorised to Represent terminated 26/05/2023 simon gerald dighton
Submitted on 23 Aug 2024
Appointment of Ms Jyoti Chada Cushion as a director on 3 July 2023
Submitted on 23 Aug 2024
Termination of appointment of Mark James Onyett as a director on 26 May 2023
Submitted on 23 Aug 2024
Appointment of Ms Melanie Marie Szalkiewicz as a director on 3 July 2023
Submitted on 23 Aug 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR023904 Person Authorised to Represent terminated 26/05/2023 simon gerald dighton
Submitted on 23 Aug 2024
Appointment of Jonathan David Painter as a person authorised to represent UK establishment BR023904 on 26 May 2023.
Submitted on 23 Aug 2024
Group of companies' accounts made up to 31 December 2020
Submitted on 21 Dec 2021
Appointment at registration for BR023904 - person authorised to accept service, Dighton Simon Gerald the Poynt North 45 Wollaton Street Nottingham Nottinghamshire United Kingdomng1 5Fw
Submitted on 25 Aug 2021
Repayment History
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