Oakburn Investment Holdings Limited

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General information

Name:

Oakburn Investment Holdings Ltd

Office Address:

Riverside House 1-5 Como Street RM7 7DN Romford

Number: 02026748

Incorporation date: 1986-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Riverside House, Romford RM7 7DN Oakburn Investment Holdings Limited is categorised as a Private Limited Company with 02026748 Companies House Reg No. This company was launched on 1986/06/10. From 2006/07/05 Oakburn Investment Holdings Limited is no longer under the business name Hodgson & Faraday Property Management Services. This firm's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. Oakburn Investment Holdings Ltd released its latest accounts for the period up to 2022-12-31. The company's latest annual confirmation statement was released on 2022-12-31.

We have a number of two directors controlling this specific company right now, specifically Simon B. and Douglas B. who have been utilizing the directors assignments for thirty three years.

Executives who have control over the firm are as follows: Douglas B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Oakburn Investment Holdings Limited 2006-07-05
  • Hodgson & Faraday Property Management Services Limited 1986-06-10

Financial data based on annual reports

Company staff

Simon B.

Role: Secretary

Appointed: 03 March 2004

Latest update: 26 February 2024

Simon B.

Role: Director

Appointed: 31 December 1991

Latest update: 26 February 2024

Douglas B.

Role: Director

Appointed: 31 December 1991

Latest update: 26 February 2024

People with significant control

Douglas B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 September 2015
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

The Ground Floor, Suite G1 Buckingham Court 78 Buckingham Gate

Post code:

SW1E 6PE

City / Town:

London

HQ address,
2013

Address:

2nd Floor 9-13 Curistor Street

Post code:

EC4A 1LL

City / Town:

London

HQ address,
2014

Address:

2nd Floor 9-13 Curistor Street

Post code:

EC4A 1LL

City / Town:

London

Accountant/Auditor,
2012

Name:

Ch London Limited

Address:

The Ground Floor, Suite G1 Buckingham Court 78 Buckingham Gate

Post code:

SW1E 6PE

City / Town:

London

Accountant/Auditor,
2013 - 2014

Name:

Ch London Limited

Address:

Alexander House 21 Station Approach

Post code:

GU25 4DW

City / Town:

Virginia Water

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
37
Company Age

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