OAK INVESTMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OAK INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OAK INVESTMENT HOLDINGS LIMITED was incorporated 3 years ago on 20/05/2021 and has the registered number: 13411600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
OAK INVESTMENT HOLDINGS LIMITED was incorporated 3 years ago on 20/05/2021 and has the registered number: 13411600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
OAK INVESTMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
17 PORTLAND PLACE
LONDON
W1B 1PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD HARRY SILVER | Jan 1990 | British | Director | 2022-03-31 | CURRENT |
MR JULIAN DAVID MEIR | Mar 1996 | British | Director | 2022-03-31 | CURRENT |
CRISPIN GANDY | Aug 1975 | British | Director | 2022-03-02 | CURRENT |
MR SAUL JONATHAN FORMAN | Apr 1975 | British | Director | 2021-05-20 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charterhouse Sterling Limited | 2022-03-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Fitz Investment Holdings Limited | 2021-05-20 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OAK_INVESTMENT_HOLDINGS_L - Accounts | 2024-02-27 | 31-05-2023 | £700,868 Cash £-309,987 equity |
OAK_INVESTMENT_HOLDINGS_L - Accounts | 2023-02-15 | 31-05-2022 | £1,090,714 Cash £-32,238 equity |