OAKMAN GROUP PLC - BERKHAMSTED
| Company Profile | Company Filings |
Overview
OAKMAN GROUP PLC is a Public Limited Company from BERKHAMSTED UNITED KINGDOM and has the status: Active.
OAKMAN GROUP PLC was incorporated 4 years ago on 10/10/2019 and has the registered number: 12254114. The accounts status is GROUP and accounts are next due on 31/03/2024.
OAKMAN GROUP PLC was incorporated 4 years ago on 10/10/2019 and has the registered number: 12254114. The accounts status is GROUP and accounts are next due on 31/03/2024.
OAKMAN GROUP PLC - BERKHAMSTED
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 |
|---|---|---|
| 30 / 6 | 03/07/2022 | 31/03/2024 |
Registered Office
SAXON HOUSE
BERKHAMSTED
HERTFORDSHIRE
HP4 1AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TARQUIN OWEN WILLIAMS | Jun 1970 | British | Director | 2024-02-01 | CURRENT |
| JILL SCATCHARD-BOLTON | Dec 1964 | British | Director | 2024-02-01 | CURRENT |
| MR JOHN STEWART LESLIE | Mar 1959 | British | Director | 2019-10-10 | CURRENT |
| MR DERMOT FRANCIS KING | Sep 1962 | British | Director | 2019-10-10 | CURRENT |
| MRS JANE ELIZABETH BENTALL | Nov 1970 | British | Director | 2022-02-03 | CURRENT |
| MR PETER JAMES BORG NEAL | Jun 1961 | British | Director | 2019-10-10 | CURRENT |
| MR DAVID MARK SHERRATT | Jun 1967 | British | Director | 2020-06-02 | CURRENT |
| MR STEVEN KENEE | Feb 1979 | British | Director | 2019-10-10 UNTIL 2022-08-11 | RESIGNED |
| STEVEN KENEE | Secretary | 2021-10-04 UNTIL 2022-08-11 | RESIGNED | ||
| MR KEITH JAMES WILSON | Aug 1961 | Scottish | Director | 2019-10-10 UNTIL 2021-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter James Borg Neal | 2019-10-10 - 2020-06-02 | 6/1961 | Tring Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Dermot Francis King | 2019-10-10 - 2020-06-02 | 9/1962 | Tring Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-02-10 | 02-07-2023 | 1,224 Cash 57,647,522 equity |
| ACCOUNTS - Final Accounts preparation | 2023-04-01 | 03-07-2022 | 7,840 Cash 52,147,462 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-01 | 04-07-2021 | 34,053 Cash 42,569,174 equity |