OAK FOUR HOLDINGS LIMITED - DERBY


Company Profile Company Filings

Overview

OAK FOUR HOLDINGS LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
OAK FOUR HOLDINGS LIMITED was incorporated 4 years ago on 30/05/2019 and has the registered number: 12024902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

OAK FOUR HOLDINGS LIMITED - DERBY

This company is listed in the following categories:
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
30 / 11 30/11/2022 31/08/2024

Registered Office

1 PINNACLE WAY
DERBY
DE24 8ZS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN ROBERT WOOD Oct 1980 British Director 2019-05-30 CURRENT
MR ANDREW WEARING Jul 1980 British Director 2019-05-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Robert Wood 2019-05-30 10/1980 Derby   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Andrew Wearing 2019-05-30 7/1980 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAK FOUR LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Oak Four Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-04-04 30-11-2022 £64,204 equity
Oak Four Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-04-06 30-11-2021 £36,710 equity
Oak Four Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-21 30-11-2020 £33,790 equity
Oak Four Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-07-04 30-11-2019 £33,850 equity

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