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OAKLEAF HOLDINGS LIMITED

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

This company is commonly known as Oakleaf Holdings Limited. The company was founded 11 years ago and was given the registration number 08557448. The firm's registered office is in SEATON. You can find them at Pebbles Coffee House, 4 Marine Place, Seaton, Devon. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:OAKLEAF HOLDINGS LIMITED
Company Number:08557448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Pebbles Coffee House, 4 Marine Place, Seaton, Devon, United Kingdom, EX12 2LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pebbles Coffee House, 4 Marine Place, Seaton, United Kingdom, EX12 2LL

Director06 June 2015Active
Pebbles Coffee House, 4 Marine Place, Seaton, United Kingdom, EX12 2LL

Director06 June 2015Active
Pebbles Coffee House, 4 Marine Place, Seaton, United Kingdom, EX12 2LL

Director05 June 2013Active
Pebbles Coffee House, 4 Marine Place, Seaton, United Kingdom, EX12 2LL

Director05 June 2013Active
1, Hope Terrace, Chard, England, TA20 1JA

Corporate Secretary06 June 2018Active

People with Significant Control

Robert John Tribble
Notified on:06 June 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:Pebbles Coffee House, 4 Marine Place, Seaton, United Kingdom, EX12 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Tribble
Notified on:06 June 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:Pebbles Coffee House, 4 Marine Place, Seaton, United Kingdom, EX12 2LL
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 (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
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Officers

Change person director company with change date.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-09-30Officers

Termination secretary company with name termination date.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-18Officers

Change person director company with change date.

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2019-06-18Officers

Change person director company with change date.

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2019-05-07Persons with significant control

Change to a person with significant control.

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2019-05-07Persons with significant control

Change to a person with significant control.

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2019-05-07Officers

Change person director company with change date.

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2019-05-07Officers

Change person director company with change date.

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2019-05-07Address

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

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2018-11-23Accounts

Change account reference date company current extended.

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2018-10-31Officers

Appoint corporate secretary company with name date.

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2018-10-31Address

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

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-06-03Accounts

Accounts with accounts type micro entity.

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