OAKAM HOLDINGS LTD - UPMINSTER


Company Profile Company Filings

Overview

OAKAM HOLDINGS LTD is a Private Limited Company from UPMINSTER and has the status: Dissolved - no longer trading.
OAKAM HOLDINGS LTD was incorporated 17 years ago on 17/07/2006 and has the registered number: 05878446. The accounts status is GROUP.

OAKAM HOLDINGS LTD - UPMINSTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERIC NZE Dec 1968 French Director 2006-08-17 CURRENT
MR DARREN WOOLSGROVE Oct 1970 British Director 2007-06-13 UNTIL 2008-09-19 RESIGNED
MR ROBERT EDWARD UDY Aug 1971 British,Swiss Director 2011-07-22 UNTIL 2013-12-17 RESIGNED
HEMEN VICTOR TSEAYO Feb 1974 British Director 2008-07-02 UNTIL 2009-09-30 RESIGNED
MR PARESH MASHRU Nov 1957 British Director 2006-08-17 UNTIL 2013-06-02 RESIGNED
ROBIN STEPHEN KAYE Aug 1964 British Director 2007-02-20 UNTIL 2007-09-14 RESIGNED
MR JAMES ROY CLARK Feb 1958 American Director 2006-07-17 UNTIL 2019-03-13 RESIGNED
MR DARREN WOOLSGROVE Oct 1970 British Secretary 2007-06-13 UNTIL 2008-07-02 RESIGNED
NIGEL WARD Secretary 2013-04-24 UNTIL 2014-01-28 RESIGNED
MR PABLO NICOLAS USON Secretary 2016-02-11 UNTIL 2018-05-31 RESIGNED
MR MITUL UNADKAT Secretary 2014-01-28 UNTIL 2015-04-30 RESIGNED
MR LUKHVIR THIND Secretary 2015-04-30 UNTIL 2016-02-12 RESIGNED
LAWRENCE JOSEPH SMALL Secretary 2006-07-17 UNTIL 2006-12-06 RESIGNED
RICHARD POPPLESTON Secretary 2012-07-17 UNTIL 2013-04-30 RESIGNED
MRS DEBORAH LOUISE LAKIS Dec 1970 Secretary 2008-07-02 UNTIL 2011-11-30 RESIGNED
ROBERT KINEAVY Aug 1972 Irish Secretary 2006-12-06 UNTIL 2007-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Akrod Limited 2019-03-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Cabot Square Capital Nominee Limited 2016-04-06 - 2019-03-25 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Cabot Square Capital Gp Iiib Llp 2016-04-06 - 2019-03-25 London   Voting rights 25 to 50 percent
Significant influence or control
Cabot Square Capital Gp Iii Ltd 2016-04-06 - 2019-03-25 London   Voting rights 25 to 50 percent
Significant influence or control
Cabot Square Capital Llp 2016-04-06 - 2019-03-25 London   Significant influence or control
Mr Frederic Nze 2016-04-06 12/1968 London   Ownership of shares 25 to 50 percent

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