OAK HOLDING LTD

Key Data

Status

Active

Company No.

15776625

Incorporation date

13/06/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2024)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (18 pages)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (81 pages)

04/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

27/08/2025

Appointment of Mr Aidan Patrick Bell as a director on 2025-08-27

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (5 pages)

03/03/2025

Appointment of Mr Saul Huxley as a director on 2025-02-28

View PDF (2 pages)

03/03/2025

Registered office address changed from Caledonia House 223 Pentonville Road London N1 9NG United Kingdom to Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP on 2025-03-03

View PDF (1 pages)

03/03/2025

Termination of appointment of Matthew Paul Kendall as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Termination of appointment of Richard Gregory Hely Hutchinson as a director on 2025-02-28

View PDF (1 pages)

13/06/2024

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

30/11/2026

Accounts

Next account date

30/06/2025

Next due on

13/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bell, Aidan Patrick	Director	27/08/2025 - Present	40
Pollins, Andrew Martin	Director	28/02/2025 - Present	194
Huxley, Saul	Director	28/02/2025 - Present	40
Hely Hutchinson, Richard Gregory	Director	13/06/2024 - 28/02/2025	5
Kendall, Matthew Paul	Director	13/06/2024 - 28/02/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OAK HOLDING LTD

OAK HOLDING LTD is an(a) Active company incorporated on 13/06/2024 with the registered office located at Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OAK HOLDING LTD?

OAK HOLDING LTD is currently Active. It was registered on 13/06/2024 .

Where is OAK HOLDING LTD located?

OAK HOLDING LTD is registered at Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP.

What does OAK HOLDING LTD do?

OAK HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OAK HOLDING LTD?

The latest filing was on 11/04/2026: Audit exemption subsidiary accounts made up to 2025-06-30.