OAKHOUSE FINANCIAL SERVICES LIMITED - LINCS
Company Profile | Company Filings |
Overview
OAKHOUSE FINANCIAL SERVICES LIMITED is a Private Limited Company from LINCS and has the status: Active.
OAKHOUSE FINANCIAL SERVICES LIMITED was incorporated 16 years ago on 27/11/2007 and has the registered number: 06438931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OAKHOUSE FINANCIAL SERVICES LIMITED was incorporated 16 years ago on 27/11/2007 and has the registered number: 06438931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OAKHOUSE FINANCIAL SERVICES LIMITED - LINCS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
1 - 4 LONDON ROAD
LINCS
PE11 2TA
This Company Originates in : United Kingdom
Previous trading names include:
DEFERRED MEMBER SERVICES LIMITED (until 02/06/2009)
DEFERRED MEMBER SERVICES LIMITED (until 02/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN ANTHONY WILLIAM WAKEFIELD | Oct 1969 | British | Director | 2007-11-27 | CURRENT |
MR ROBIN SCOTT BATES | Jun 1970 | British | Director | 2015-09-01 | CURRENT |
MRS LISA WAKEFIELD | Secretary | 2015-09-01 | CURRENT | ||
MICHAEL FREDERICK PHILLIPS | British | Director | 2007-11-27 UNTIL 2010-05-31 | RESIGNED | |
MICHAEL FREDERICK PHILLIPS | British | Secretary | 2007-11-27 UNTIL 2010-05-31 | RESIGNED | |
MRS LISA WAKEFIELD | Apr 1972 | British | Director | 2010-05-31 UNTIL 2011-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oakhouse Financial Holdings Ltd | 2019-03-19 | Spalding Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Menil Wealth Management Limited | 2016-11-27 - 2019-03-20 | Bourne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Darren Anthony William Wakefield | 2016-11-27 - 2019-03-19 | 10/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Lisa Wakefield | 2016-11-27 - 2019-03-19 | 4/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |