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OAK TREE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oak Tree Holdings Ltd. The company was founded 8 years ago and was given the registration number 09992083. The firm's registered office is in OXFORD. You can find them at Iona, Badger Lane, Oxford, Oxfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OAK TREE HOLDINGS LTD
Company Number:09992083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Iona, Badger Lane, Oxford, Oxfordshire, United Kingdom, OX1 5BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Iona, Badger Lane, Oxford, United Kingdom, OX1 5BL

Director08 February 2016Active
Iona, Badger Lane, Oxford, United Kingdom, OX1 5BL

Director08 February 2016Active

People with Significant Control

Mr Mark Julian Hinnells
Notified on:08 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:5, Brayford Square, London, England, E1 0SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Nichola Harbach
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Iona, Badger Lane, Oxford, United Kingdom, OX1 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-12-13Address

Change registered office address company with date old address new address.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-09-21Officers

Termination director company with name termination date.

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2023-09-21Persons with significant control

Cessation of a person with significant control.

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2023-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-11-13Confirmation statement

Confirmation statement with no updates.

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2022-05-06Mortgage

Mortgage satisfy charge full.

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2022-05-06Mortgage

Mortgage satisfy charge full.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-01-03Accounts

Change account reference date company previous extended.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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