This company is commonly known as North Oak Holdings Limited. The company was founded 16 years ago and was given the registration number 06455479. The firm's registered office is in WORCESTER. You can find them at The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | NORTH OAK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06455479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2007 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, WR2 6NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Estate Office, Thorngrove, Sinton Green, Worcester, WR2 6NP | Director | 30 June 2017 | Active |
| The Estate Office, Thorngrove, Sinton Green, Worcester, WR2 6NP | Director | 07 January 2008 | Active |
| 18 Toulouse Drive, Norton, Worcester, WR5 2SA | Secretary | 07 January 2008 | Active |
| The Estate Office, Thorngrove, Sinton Green, Worcester, England, WR2 6NP | Secretary | 01 November 2011 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 17 December 2007 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 17 December 2007 | Active |
| Mr Jonathan Hickton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Estate Office, Thorngrove, Worcester, United Kingdom, WR2 6NP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Capital | Capital name of class of shares. | Download |
| 2023-08-29 | Incorporation | Memorandum articles. | Download |
| 2023-08-29 | Resolution | Resolution. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Resolution | Resolution. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-21 | Capital | Capital alter shares subdivision. | Download |
| 2019-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-23 | Officers | Appoint person director company with name date. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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