Oakland International Group Ltd is a private limited company situated at Seafield Lane, Beoley, Redditch B98 9DB. Incorporated on 2019-01-04, this 5-year-old company is run by 4 directors.
Director Sallie A., appointed on 16 December 2019. Director Jeremy H., appointed on 04 January 2019. Director Dean A., appointed on 04 January 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209), "activities of head offices" (SIC code: 70100).
The latest confirmation statement was sent on 2023-01-09 and the deadline for the next filing is 2024-01-23. Furthermore, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Seafield Lane |
| Office Address2 | Beoley |
| Town | Redditch |
| Post code | B98 9DB |
| Country of origin | United Kingdom |
| Registration Number | 11751167 |
| Date of Incorporation | Fri, 4th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (110 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 16 December 2019
Position: Director
Appointed: 04 January 2019
Position: Director
Appointed: 04 January 2019
Position: Director
Appointed: 04 January 2019
The list of PSCs who own or have control over the company includes 4 names. As we established, there is Oig Holdco Limited from Redditch, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Attwell Family Investment Company Limited that entered Redditch, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Dean A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Oig Holdco Limited
Seafield Lane Beoley, Redditch, B98 9DD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Uk Companies House |
| Registration number | 13635201 |
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Attwell Family Investment Company Limited
Seafield Lane Beoley, Redditch, B98 9DD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Uk Companies House |
| Registration number | 13607817 |
| Notified on | 1 December 2021 |
| Ceased on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dean A.
| Notified on | 4 January 2019 |
| Ceased on | 1 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sallie A.
| Notified on | 4 January 2019 |
| Ceased on | 1 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Other | |
| Cash On Hand | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-09 filed on: 9th, January 2024 |
confirmation statement | Free Download (5 pages) |
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