OAKBROOK HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

13194335

Incorporation date

10/02/2021

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

04/03/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (4 pages)

07/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (48 pages)

23/01/2025

Termination of appointment of Jyoti Chada Cushion as a director on 2025-01-16

View PDF (1 pages)

22/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

15/07/2024

Withdrawal of a person with significant control statement on 2024-07-15

View PDF (2 pages)

15/07/2024

Notification of Manoj Kumar Badale as a person with significant control on 2024-07-15

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (4 pages)

03/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

04/07/2023

Appointment of Ms Jyoti Chada Cushion as a director on 2023-07-03

View PDF (2 pages)

04/07/2023

Appointment of Ms Melanie Marie Szalkiewicz as a director on 2023-07-03

View PDF (2 pages)

05/06/2023

Termination of appointment of Simon Gerald Dighton as a director on 2023-05-26

View PDF (1 pages)

10/03/2023

Statement of capital following an allotment of shares on 2022-07-07

View PDF (3 pages)

10/03/2023

Statement of capital following an allotment of shares on 2022-07-28

View PDF (3 pages)

10/03/2023

Statement of capital following an allotment of shares on 2022-09-08

View PDF (3 pages)

10/03/2023

Statement of capital following an allotment of shares on 2022-10-27

View PDF (3 pages)

10/03/2023

Confirmation statement made on 2023-02-25 with updates

View PDF (5 pages)

16/12/2022

Termination of appointment of Luke David Enock as a director on 2022-12-15

View PDF (1 pages)

16/12/2022

Appointment of Mr Jonathan David Painter as a director on 2022-12-15

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Enock, Luke David	Director	10/02/2021 - 15/12/2022	10
Dighton, Simon Gerald	Director	10/02/2021 - 26/05/2023	81
Szalkiewicz, Melanie Marie	Director	03/07/2023 - Present	10
Cushion, Jyoti Chada	Director	03/07/2023 - 16/01/2025	45
Painter, Jonathan David	Director	15/12/2022 - Present	17

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About OAKBROOK HOLDINGS (UK) LIMITED

OAKBROOK HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 10/02/2021 with the registered office located at The Poynt North, 45 Wollaton Street, Nottingham NG1 5FW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OAKBROOK HOLDINGS (UK) LIMITED?

OAKBROOK HOLDINGS (UK) LIMITED is currently Active. It was registered on 10/02/2021 .

Where is OAKBROOK HOLDINGS (UK) LIMITED located?

OAKBROOK HOLDINGS (UK) LIMITED is registered at The Poynt North, 45 Wollaton Street, Nottingham NG1 5FW.

What does OAKBROOK HOLDINGS (UK) LIMITED do?

OAKBROOK HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OAKBROOK HOLDINGS (UK) LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-25 with updates.