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Oak Tree Schools Holdings Limited LOUGHTON

Oak Tree Schools Holdings started in year 1995 as Private Limited Company with registration number 03033574. The Oak Tree Schools Holdings company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Loughton at 6 Albion Hill. Postal code: IG10 4RA. Since 7th July 2010 Oak Tree Schools Holdings Limited is no longer carrying the name Coopersale Hall School.

At the moment there are 3 directors in the the firm, namely Matthew H., Nicholas H. and Madeline H.. In addition one secretary - Matthew H. - is with the company. As of 29 May 2024, there was 1 ex secretary - Nicholas H.. There were no ex directors.

Oak Tree Schools Holdings Limited Address / Contact

Office Address 6 Albion Hill
Town Loughton
Post code IG10 4RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03033574
Date of Incorporation Wed, 15th Mar 1995
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 29 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Matthew H.

Position: Secretary

Appointed: 19 October 2017

Matthew H.

Position: Director

Appointed: 20 May 2010

Nicholas H.

Position: Director

Appointed: 15 March 1995

Madeline H.

Position: Director

Appointed: 15 March 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 15 March 1995

Resigned: 15 March 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 1995

Resigned: 15 March 1995

Combined Nominees Limited

Position: Nominee Director

Appointed: 15 March 1995

Resigned: 15 March 1995

Nicholas H.

Position: Secretary

Appointed: 15 March 1995

Resigned: 19 October 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Nicholas H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Madeline H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Matthew H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Nicholas H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Madeline H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Matthew H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Coopersale Hall School July 7, 2010
Oak Tree Schools November 5, 2008
Coopersale Hall School October 27, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st August 2022
filed on: 10th, May 2023 		Free Download (41 pages)

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