OAKBROOK HOLDINGS LIMITED
Overview
| Company Name | OAKBROOK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038809 |
| External Registration Number | 111112 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is OAKBROOK HOLDINGS LIMITED located?
| Registered Office Address | No.2 The Forum Grenville Street JE2 4HH St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKBROOK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2021 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
OAKBROOK HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Registered Private Limited |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jsfc Companies Registry |
| Company Number | 111112 |
What are the latest filings for OAKBROOK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jonathan David Painter as a person authorised to accept service for UK establishment BR023904 on May 26, 2023. | 2 pages | OSAP07 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR023904 Person Authorised to Accept terminated 26/05/2023 simon gerald dighton | 3 pages | OSTM03 | ||
Appointment of Ms Jyoti Chada Cushion as a director on Jul 03, 2023 | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR023904 Person Authorised to Represent terminated 26/05/2023 simon gerald dighton | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR023904 Person Authorised to Represent terminated 26/05/2023 simon gerald dighton | 3 pages | OSTM03 | ||
Appointment of Jonathan David Painter as a person authorised to represent UK establishment BR023904 on May 26, 2023. | 3 pages | OSAP05 | ||
Appointment of Ms Melanie Marie Szalkiewicz as a director on Jul 03, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Mark James Onyett as a director on May 26, 2023 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Appointment at registration for BR023904 - person authorised to accept service, Dighton Simon Gerald the Poynt North 45 Wollaton Street Nottingham Nottinghamshire United Kingdomng1 5Fw | pages | OS-PAR | ||
Appointment at registration for BR023904 - person authorised to represent, Dighton Simon Gerald the Poynt North 45 Wollaton Street Nottingham Nottinghamshire United Kingdomng1 5Fw | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 57 pages | OSIN01 | ||
Who are the officers of OAKBROOK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARENDON SECRETARIES LIMITED | Secretary | Grenville Street JE2 4HH St Helier No.2 The Forum Jersey |
| 286621540001 | ||||||||||||||
| BADALE, Manoj Kumar | Director | Grenville Street JE2 4HH St Helier No.2 The Forum Jersey | United Kingdom | British | Director | 224873140001 | ||||||||||||
| CUSHION, Jyoti Chada | Director | 45 Wollaton Street NG1 5FW Nottingham The Poynt North United Kingdom | United Kingdom | British | Solicitor | 252560430001 | ||||||||||||
| MINDENHALL, Charles Stuart | Director | Grenville Street JE2 4HH St Helier No.2 The Forum Jersey | United Kingdom | British | Director | 208076590003 | ||||||||||||
| SZALKIEWICZ, Melanie Marie | Director | 45 Wollaton Street NG1 5FW Nottingham The Poynt North United Kingdom | United Kingdom | French | Head Of Investments | 238725520001 | ||||||||||||
| ONYETT, Mark James | Director | Grenville Street JE2 4HH St Helier No.2 The Forum Jersey | England | British | Director | 213346990001 |
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