OAK CREATIVE DESIGN LIMITED - HYTHE
Company Profile | Company Filings |
Overview
OAK CREATIVE DESIGN LIMITED is a Private Limited Company from HYTHE and has the status: Active.
OAK CREATIVE DESIGN LIMITED was incorporated 25 years ago on 21/07/1998 and has the registered number: 03601548. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
OAK CREATIVE DESIGN LIMITED was incorporated 25 years ago on 21/07/1998 and has the registered number: 03601548. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
OAK CREATIVE DESIGN LIMITED - HYTHE
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ASHFORD ROAD
HYTHE
KENT
CT21 4JF
This Company Originates in : United Kingdom
Previous trading names include:
APPLE BOOKING COMPANY LIMITED (until 15/10/2019)
APPLE BOOKING COMPANY LIMITED (until 15/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW GEOFFREY PACK | Apr 1976 | British | Director | 2008-10-16 | CURRENT |
MR HUGO JOHN HOPE LOUDON | Dec 1978 | British | Director | 2020-01-20 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-07-21 UNTIL 1998-07-23 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1998-07-21 UNTIL 1998-07-23 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-07-21 UNTIL 1998-07-23 | RESIGNED | ||
MR IAN ALEXANDER STEWART | Dec 1956 | British | Director | 1998-07-23 UNTIL 2008-09-30 | RESIGNED |
MR STEPHEN DAVID LAWRENCE | Jan 1962 | British | Director | 2005-01-20 UNTIL 2015-03-31 | RESIGNED |
MRS ELISABETH HIRLEMANN | Dec 1954 | British | Director | 1998-07-23 UNTIL 2008-04-02 | RESIGNED |
MRS CATHERINE MARY BEARE | Aug 1967 | British | Director | 2008-04-02 UNTIL 2017-04-13 | RESIGNED |
MRS ELISABETH HIRLEMANN | Dec 1954 | British | Secretary | 1998-07-23 UNTIL 2009-03-31 | RESIGNED |
MRS CATHERINE MARY BEARE | Aug 1967 | British | Secretary | 2009-03-31 UNTIL 2013-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holiday Extras Investments Limited | 2020-02-01 | Hythe Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Abc Holdings Limited | 2019-07-26 - 2020-02-01 | Hythe Kent | Ownership of shares 75 to 100 percent | |
Holiday Extras Investments Limited | 2019-07-26 - 2019-07-26 | Hythe Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OAK CREATIVE DESIGN LIMITED | 2020-01-14 | 31-03-2019 | £2 Cash £2 equity |
Dormant Company Accounts - APPLE BOOKING COMPANY LIMITED | 2018-12-22 | 31-03-2018 | £2 Cash £2 equity |
Dormant Company Accounts - APPLE BOOKING COMPANY LIMITED | 2017-12-28 | 31-03-2017 | £2 Cash £2 equity |
Dormant Company Accounts - APPLE BOOKING COMPANY LIMITED | 2016-12-29 | 31-03-2016 | £2 Cash £2 equity |
Dormant Company Accounts - APPLE BOOKING COMPANY LIMITED | 2015-12-30 | 31-03-2015 | £2 Cash £2 equity |
Dormant Company Accounts - APPLE BOOKING COMPANY LIMITED | 2014-12-23 | 31-03-2014 | £2 Cash £2 equity |