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OAKHILL EUROPE LIMITED

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

This company is commonly known as Oakhill Europe Limited. The company was founded 12 years ago and was given the registration number 07814009. The firm's registered office is in WALTON ON THAMES. You can find them at Hersham Place Technology Park, Molesey Road, Walton On Thames, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OAKHILL EUROPE LIMITED
Company Number:07814009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Hersham Place Technology Park, Molesey Road, Walton On Thames, United Kingdom, KT12 4RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hersham Place Technology Park, Molesey Road, Walton On Thames, United Kingdom, KT12 4RZ

Director18 October 2011Active
Hersham Place Technology Park, Molesey Road, Walton On Thames, United Kingdom, KT12 4RZ

Director27 February 2018Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Corporate Secretary18 October 2011Active
5th Floor, 1 Lumley Street, London, United Kingdom, W1K 6JE

Corporate Secretary25 October 2019Active

People with Significant Control

Mrs Natalia Ekberg
Notified on:27 February 2018
Status:Active
Date of birth:July 1968
Nationality:Czech
Country of residence:United Kingdom
Address:Hersham Place Technology Park, Molesey Road, Walton On Thames, United Kingdom, KT12 4RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bo Ekberg
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:Danish
Country of residence:United Kingdom
Address:Hersham Place Technology Park, Molesey Road, Walton On Thames, United Kingdom, KT12 4RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-01-16Persons with significant control

Change to a person with significant control.

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2020-01-16Persons with significant control

Change to a person with significant control.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Officers

Change person director company with change date.

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2019-12-17Address

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

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2019-12-10Officers

Termination secretary company with name termination date.

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2019-11-18Officers

Termination secretary company with name termination date.

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2019-11-18Officers

Appoint corporate secretary company with name date.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2018-03-05Persons with significant control

Change to a person with significant control.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-03-05Officers

Appoint person director company with name date.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-04-19Accounts

Accounts with accounts type total exemption full.

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