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OAKLAND INTERNATIONAL GROUP LTD

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

This company is commonly known as Oakland International Group Ltd. The company was founded 5 years ago and was given the registration number 11751167. The firm's registered office is in REDDITCH. You can find them at Seafield Lane, Beoley, Redditch, Worcestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OAKLAND INTERNATIONAL GROUP LTD
Company Number:11751167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Seafield Lane, Beoley, Redditch, Worcestershire, United Kingdom, B98 9DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seafield Lane, Beoley, Redditch, United Kingdom, B98 9DB

Director04 January 2019Active
Seafield Lane, Beoley, Redditch, United Kingdom, B98 9DB

Director16 December 2019Active
Seafield Lane, Beoley, Redditch, United Kingdom, B98 9DB

Director04 January 2019Active
Seafield Lane, Beoley, Redditch, United Kingdom, B98 9DB

Director04 January 2019Active

People with Significant Control

Attwell Family Investment Company Limited
Notified on:01 December 2021
Status:Active
Country of residence:United Kingdom
Address:Seafield Lane, Beoley, Redditch, United Kingdom, B98 9DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oig Holdco Limited
Notified on:01 December 2021
Status:Active
Country of residence:United Kingdom
Address:Seafield Lane, Beoley, Redditch, United Kingdom, B98 9DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sallie Amanda Attwell
Notified on:04 January 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Brickholes Farm, Seafield Lane, Redditch, United Kingdom, B98 9DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Peter Attwell
Notified on:04 January 2019
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Brickholes Farm, Seafield Lane, Redditch, United Kingdom, B98 9DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-09-07Accounts

Accounts with accounts type full.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-09-02Accounts

Accounts with accounts type group.

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2022-01-19Mortgage

Mortgage charge part both with charge number.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2022-01-05Incorporation

Memorandum articles.

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2022-01-05Resolution

Resolution.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-12-23Persons with significant control

Notification of a person with significant control.

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2021-12-23Persons with significant control

Notification of a person with significant control.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-11-25Accounts

Accounts with accounts type group.

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2021-04-30Officers

Change person director company with change date.

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2021-04-30Officers

Change person director company with change date.

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2021-04-30Officers

Change person director company with change date.

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2021-04-30Officers

Change person director company with change date.

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2021-04-30Officers

Change person director company with change date.

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2021-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type dormant.

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2020-09-07Address

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

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2020-09-07Accounts

Change account reference date company previous shortened.

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2020-05-18Miscellaneous

Legacy.

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