OAKLEY EKOHOLD LIMITED

Key Data

Status

Active

Company No.

11876732

Incorporation date

12/03/2019

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

07/04/2026

Director's details changed for Lord Arthur Gerald Mornington on 2026-04-07

View PDF (2 pages)

25/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (4 pages)

24/03/2026

Change of details for Oakley Ekotop Ltd as a person with significant control on 2025-03-19

View PDF (2 pages)

09/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

10/06/2025

Director's details changed for Mr Arthur Gerald Mornington on 2025-06-10

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (5 pages)

19/03/2025

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2025-03-07

View PDF (2 pages)

19/03/2025

Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2025-03-19

View PDF (1 pages)

24/12/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

22/03/2024

Termination of appointment of Valero Domingo as a director on 2024-03-22

View PDF (1 pages)

22/03/2024

Appointment of Mr Konstantin Synetos as a director on 2024-03-22

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

05/04/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (4 pages)

11/01/2023

Full accounts made up to 2021-12-31

View PDF (23 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

11/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	07/03/2025 - Present	1143
Synetos, Konstantin	Director	22/03/2024 - Present	4
Lord Arthur Gerald Mornington	Director	12/03/2019 - Present	35
Whitehead, Hayley Elizabeth	Director	23/04/2019 - 04/10/2021	3
Domingo, Valero	Director	04/10/2021 - 22/03/2024	2

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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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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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 OAKLEY EKOHOLD LIMITED

OAKLEY EKOHOLD LIMITED is an(a) Active company incorporated on 12/03/2019 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 3 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 OAKLEY EKOHOLD LIMITED?

OAKLEY EKOHOLD LIMITED is currently Active. It was registered on 12/03/2019 .

Where is OAKLEY EKOHOLD LIMITED located?

OAKLEY EKOHOLD LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does OAKLEY EKOHOLD LIMITED do?

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

What is the latest filing for OAKLEY EKOHOLD LIMITED?

The latest filing was on 07/04/2026: Director's details changed for Lord Arthur Gerald Mornington on 2026-04-07.