HUSKY OAK LIMITED - LONDON


Company Profile Company Filings

Overview

HUSKY OAK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUSKY OAK LIMITED was incorporated 2 years ago on 18/03/2022 and has the registered number: 13986579. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.

HUSKY OAK LIMITED - LONDON

This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment
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 / 12 31/12/2023

Registered Office

78 YORK STREET
LONDON
W1H 1DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ENTREPRENOR LIMITED Corporate Secretary 2022-03-18 CURRENT
MR AARON DAVID WOMACK Apr 1973 American Director 2022-03-18 CURRENT
MR JEFFREY DAVID STEED May 1978 American Director 2022-03-18 CURRENT
MS SARAH ANNE GELIA SMITH Mar 1977 British Director 2022-03-31 CURRENT
MR CHARLES ROLAND NICHOLAS HUNT Feb 1970 British Director 2022-03-31 CURRENT
MR BRIAN ANTHONY CHILD Jul 1977 American Director 2022-03-18 CURRENT
MR JARED CALVIN ERICKSON Mar 1980 American Director 2022-03-18 CURRENT
MR JEFFREY DAVID STEED Secretary 2022-03-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kacie Noel Malouf 2022-03-18 12/1978 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Samuel Bert Malouf 2022-03-18 2/1980 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOAK & SLEEP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
COAST PRODUCTION LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PEASLAKE FREE SCHOOL LIMITED GUILDFORD Active FULL 85200 - Primary education
SOAK & SLEEP HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DUVET AND PILLOW WAREHOUSE LTD GUILDFORD ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
COVOCO HOME LTD GUILDFORD ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
MALOUF U.K. LIMITED LONDON ENGLAND Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
MALOUF LOGISTICAL U.K. LIMITED LONDON ENGLAND Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment

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