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OAKWAY HOLDINGS LIMITED

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

This company is commonly known as Oakway Holdings Limited. The company was founded 7 years ago and was given the registration number 10532189. The firm's registered office is in ROMFORD. You can find them at 12 Gidea Close, , Romford, Essex. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:OAKWAY HOLDINGS LIMITED
Company Number:10532189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:12 Gidea Close, Romford, Essex, United Kingdom, RM2 5NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Gidea Close, Romford, United Kingdom, RM2 5NP

Director17 January 2017Active
12, Gidea Close, Romford, United Kingdom, RM2 5NP

Director19 December 2016Active
12, Gidea Close, Romford, United Kingdom, RM2 5NP

Director14 January 2019Active
12, Gidea Close, Romford, United Kingdom, RM2 5NP

Director14 January 2019Active

People with Significant Control

Terence David Bell
Notified on:19 December 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:United Kingdom
Address:12, Gidea Close, Romford, United Kingdom, RM2 5NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-05-25Resolution

Resolution.

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2022-05-24Capital

Capital allotment shares.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-02-07Officers

Change person director company with change date.

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2019-02-07Officers

Change person director company with change date.

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2019-02-07Officers

Appoint person director company with name date.

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2019-02-07Officers

Appoint person director company with name date.

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2019-02-06Persons with significant control

Notification of a person with significant control statement.

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2019-02-06Persons with significant control

Cessation of a person with significant control.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-11-13Capital

Capital allotment shares.

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2017-10-27Capital

Capital variation of rights attached to shares.

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2017-10-27Capital

Capital name of class of shares.

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2017-10-27Resolution

Resolution.

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