Oakley Holdings Limited is a private limited company situated at 45 The Gardens, London SE22 9QQ. Incorporated on 2017-04-04, this 7-year-old company is run by 4 directors and 1 secretary.
Director Ian O., appointed on 10 October 2017. Director Marie O., appointed on 10 October 2017. Director Charles O., appointed on 06 April 2017.
As far as secretaries are concerned, we can mention: Gillian O., appointed on 10 October 2017.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-04-03 and the due date for the next filing is 2024-04-17. What is more, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 45 The Gardens |
| Town | London |
| Post code | SE22 9QQ |
| Country of origin | United Kingdom |
| Registration Number | 10706345 |
| Date of Incorporation | Tue, 4th Apr 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 10 October 2017
Position: Director
Appointed: 10 October 2017
Position: Secretary
Appointed: 10 October 2017
Position: Director
Appointed: 06 April 2017
Position: Director
Appointed: 04 April 2017
The list of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Andrew O. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Ian O. This PSC has significiant influence or control over the company,. Then there is Marie O., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Andrew O.
| Notified on | 4 April 2017 |
| Nature of control: |
75,01-100% shares |
Ian O.
| Notified on | 7 April 2017 |
| Nature of control: |
significiant influence or control |
Marie O.
| Notified on | 7 April 2017 |
| Nature of control: |
significiant influence or control |
Charles O.
| Notified on | 7 April 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On 1st March 2024 secretary's details were changed filed on: 12th, March 2024 |
officers | Free Download (1 page) |
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