Blue Oak Holding Limited was dissolved on 2021-10-05.
Blue Oak Holding was a private limited company that was situated at Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY, ENGLAND. This company (formed on 2019-04-15) was run by 3 directors.
Director Richard L. who was appointed on 19 December 2019.
Director Andrew T. who was appointed on 19 December 2019.
Director Paul S. who was appointed on 15 April 2019.
The company was officially classified as "activities of other holding companies n.e.c." (64209).
According to the official information, there was a name alteration on 2019-09-21, their previous name was Paul Jonathon Smith. There is another name change mentioned: previous name was Smith & Westgarth performed on 2019-07-08.
The latest confirmation statement was filed on 2020-12-19 and last time the statutory accounts were filed was on 31 January 2021.
| Office Address | Rotterdam House |
| Office Address2 | 116 Quayside |
| Town | Newcastle Upon Tyne |
| Post code | NE1 3DY |
| Country of origin | United Kingdom |
| Registration Number | 11945696 |
| Date of Incorporation | Mon, 15th Apr 2019 |
| Date of Dissolution | Tue, 5th Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Mon, 31st Oct 2022 |
| Account last made up date | Sun, 31st Jan 2021 |
| Next confirmation statement due date | Sun, 2nd Jan 2022 |
| Last confirmation statement dated | Sat, 19th Dec 2020 |
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 15 April 2019
Andrew T.
| Notified on | 19 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard L.
| Notified on | 19 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul S.
| Notified on | 15 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John W.
| Notified on | 15 April 2019 |
| Ceased on | 29 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Paul Jonathon Smith | September 21, 2019 |
| Smith & Westgarth | July 8, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 5th, October 2021 |
gazette | Free Download (1 page) |
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