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OAKLEY HOUSE HOLDINGS LIMITED (08436847)

OAKLEY HOUSE HOLDINGS LIMITED (08436847) is an active UK company. incorporated on 8 March 2013. with registered office in Bedford. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. OAKLEY HOUSE HOLDINGS LIMITED has been registered for 13 years. Current directors include LOUSADA, Simon Charles.

Company Number
08436847
Status
active
Type
ltd
Incorporated
8 March 2013
Age
13 years
Address
Estate Office Oakley House, Bedford, MK43 7ST
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
LOUSADA, Simon Charles
SIC Codes
99999

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Introduction
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OAKLEY HOUSE HOLDINGS LIMITED

OAKLEY HOUSE HOLDINGS LIMITED is an active company incorporated on 8 March 2013 with the registered office located in Bedford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. OAKLEY HOUSE HOLDINGS LIMITED was registered 13 years ago.(SIC: 99999)

Status

active

Active since 13 years ago

Company No

08436847

LTD Company

Age

13 Years

Incorporated 8 March 2013

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 11 December 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 8 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)

Next Due

Due by 22 March 2027
For period ending 8 March 2027

Previous Company Names

RED GROUP LIMITED
From: 20 May 2025To: 9 April 2026
LRHC LIMITED
From: 8 March 2013To: 20 May 2025
Contact
Address

Estate Office Oakley House Oakley Bedford, MK43 7ST,

Previous Addresses

Estate Office Crawley Park Husborne Crawley Bedford MK43 0UU United Kingdom
From: 8 March 2013To: 20 December 2013
Timeline

4 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Mar 13
Director Left
Apr 17
Owner Exit
Jan 23
Director Left
Aug 23
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

HUNT, Sharon Anne

Active
Oakley House, BedfordMK43 7ST
Secretary
Appointed 27 Apr 2017

LOUSADA, Simon Charles

Active
Oakley House, BedfordMK43 7ST
Born January 1963
Director
Appointed 08 Mar 2013

HUTCHINSON, Iain Catleugh

Resigned
Oakley House, BedfordMK43 7ST
Born June 1965
Director
Appointed 08 Mar 2013
Resigned 10 Aug 2023

YOUKEE, Michael Glenn

Resigned
Oakley House, BedfordMK43 7ST
Born June 1948
Director
Appointed 08 Mar 2013
Resigned 27 Apr 2017

Persons with significant control

2

1 Active
1 Ceased

Lousada Investments Limited

Active
Oakley House, OakleyMK43 7ST

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2023

Relta Limited

Ceased
Oakley House, OakleyMK43 7ST

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 03 Jan 2023
Fundings
Financials
Latest Activities

Filing History

36

Certificate Change Of Name Company
9 April 2026
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 April 2026
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
19 March 2026
CS01Confirmation Statement
Certificate Change Of Name Company
20 May 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
19 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 August 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 January 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
28 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 February 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
27 April 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
27 April 2017
TM01Termination of Director
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Accounts With Accounts Type Dormant
3 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2015
AR01AR01
Accounts With Accounts Type Dormant
19 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Accounts With Accounts Type Dormant
6 March 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 February 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
20 December 2013
AD01Change of Registered Office Address
Incorporation Company
8 March 2013
NEWINCIncorporation