OAKDENE HOLDINGS LIMITED
Overview
| Company Name | OAKDENE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06339564 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAKDENE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OAKDENE HOLDINGS LIMITED located?
| Registered Office Address | 308 Ewell Road KT6 7AL Surbiton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKDENE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OAKDENE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for OAKDENE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Amd Investment Holdings Limited as a person with significant control on Aug 14, 2024 | 1 pages | PSC07 | ||
Notification of Amd (London) Holdings Limited as a person with significant control on Aug 14, 2024 | 2 pages | PSC02 | ||
Cessation of Andrew Morris Davies as a person with significant control on Aug 09, 2024 | 1 pages | PSC07 | ||
Notification of Amd Investment Holdings Limited as a person with significant control on Aug 09, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Richard Douglas Morgan as a secretary on Apr 24, 2024 | 2 pages | AP03 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Termination of appointment of Jane Mariette Wright as a secretary on Jan 26, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ to 308 Ewell Road Surbiton KT6 7AL on Sep 24, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of OAKDENE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Richard Douglas | Secretary | Ewell Road KT6 7AL Surbiton 308 England | 322317390001 | |||||||
| DAVIES, Andrew Morris | Director | Ewell Road KT6 7AL Surbiton 308 England | United Kingdom | British | Company Director | 123649240002 | ||||
| WRIGHT, Jane Mariette | Secretary | Ewell Road KT6 7AL Surbiton 308 England | British | 62695730001 |
Who are the persons with significant control of OAKDENE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amd (London) Holdings Limited | Aug 14, 2024 | Ewell Road KT6 7AL Surbiton 308 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Amd Investment Holdings Limited | Aug 09, 2024 | Ewell Road KT6 7AL Surbiton 308 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Morris Davies | Apr 06, 2016 | Ewell Road KT6 7AL Surbiton 308 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0