General information

Name:

Oakdene Ltd

Office Address:

3 Greengate Cardale Park HG3 1GY Harrogate

Number: 10643115

Incorporation date: 2017-02-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oakdene Limited was set up as Private Limited Company, registered in 3 Greengate, Cardale Park, Harrogate. The headquarters' located in HG3 1GY. The enterprise was set up on 2017-02-28. The business reg. no. is 10643115. This firm's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. The business most recent annual accounts were submitted for the period up to 2022-04-30 and the most recent confirmation statement was filed on 2023-02-27.

According to the data we have, this specific limited company was founded in February 2017 and has so far been led by four directors, and out of them two (Heather M. and Joseph S.) are still active.

The companies that control this firm are as follows: Wonderful Trade Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrogate at Greengate Cardale Park, HG3 1GY, North Yorkshire and was registered as a PSC under the registration number 12597903.

Financial data based on annual report

Company staff

Heather M.

Role: Director

Appointed: 27 March 2017

Latest update: 18 February 2024

Joseph S.

Role: Director

Appointed: 27 March 2017

Latest update: 18 February 2024

People with significant control

Wonderful Trade Limited
Address: 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12597903
Notified on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Heather M.
Notified on 12 April 2017
Ceased on 1 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan B.
Notified on 10 October 2017
Ceased on 1 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joseph S.
Notified on 12 April 2017
Ceased on 1 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 28 February 2017
Ceased on 12 April 2017
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 13 November 2017
Start Date For Period Covered By Report 2017-02-28
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 13 November 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Sunday 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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