General information

Name:

Oakdene Hollins Limited.

Office Address:

Ardenham Court Oxford Road HP19 8HT Aylesbury

Number: 02937129

Incorporation date: 1994-06-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oakdene Hollins Ltd. has been in this business for at least thirty one years. Started with Companies House Reg No. 02937129 in the year 1994, the company is registered at Ardenham Court, Aylesbury HP19 8HT. This enterprise's Standard Industrial Classification Code is 74901, that means Environmental consulting activities. The firm's latest annual accounts cover the period up to Fri, 31st Mar 2023 and the latest annual confirmation statement was submitted on Mon, 19th Jun 2023.

Stuart F. is this specific enterprise's individual director, that was assigned to lead the company in 2025 in April. Since 2024/06/27 Simon S., had been supervising this company till the resignation in April 2025. What is more a different director, including Nicholas M. quit on 2015/06/30.

Financial data based on annual reports

Company staff

Stuart F.

Role: Director

Appointed: 24 April 2025

Latest update: 8 June 2025

People with significant control

The companies with significant control over the firm include: Pps Recovery Systems (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Peterborough at Welbeck Way, Woodston, PE2 7UH, Cambridgeshire and was registered as a PSC under the reg no 8793696. Sabos Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Peterborough at Metro Centre, Welbeck Way, PE2 7UH and was registered as a PSC under the reg no 08793696.

Pps Recovery Systems (Holdings) Limited
Address: 1 Metro Centre Welbeck Way, Woodston, Peterborough, Cambridgeshire, PE2 7UH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8793696
Notified on 24 April 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sabos Holdings Limited
Address: 1 Metro Centre, Welbeck Way, Peterborough, PE2 7UH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08793696
Notified on 22 April 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Conington Environmental Ltd
Address: 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 27 June 2024
Ceased on 22 April 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David F.
Notified on 6 April 2016
Ceased on 27 June 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 13 July 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2024 (AA)
filed on: 1st, October 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
31
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