OH

OKUK HOLDINGS LTD

Active

Company number 08953513

Braintree, England · Incorporated 21 March 2014

Unit 16 Block A, Braintree Enterprise Centre,46-48 Springwood Drive, Braintree, Essex, CM7 2YN, England

Last updated on 31 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 May 2024

Company history

Previous company names

MCGONNELL THOMPSON HOLDINGS LIMITED · 21 March 2014 – 6 January 2022

OLM DX LIMITED · 6 January 2022 – 10 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 June 2026
Next due
17 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Sean Kevin Bauman
Born November 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2024

Funding

3 funding rounds
7 May 2024
Shares allotted · 0 shares allotted
—
8 December 2022
Shares allotted · 0 shares allotted
—
15 October 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2026 View
Accounts With Accounts Type Small
Accounts
7 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
14 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2025 View
Memorandum Articles
Incorporation
8 July 2024 View
Resolution
Resolution
8 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
8 July 2024 View
Capital Name Of Class Of Shares
Capital
8 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 June 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
31 May 2024 View
Resolution
Resolution
22 May 2024 View
Capital Allotment Shares
Capital
21 May 2024 View
Resolution
Resolution
20 May 2024 View
Certificate Change Of Name Company
Change Of Name
10 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2023 View
Capital Name Of Class Of Shares
Capital
28 February 2023 View
Resolution
Resolution
23 December 2022 View
Capital Allotment Shares
Capital
23 December 2022 View
Memorandum Articles
Incorporation
23 December 2022 View
Capital Variation Of Rights Attached To Shares
Capital
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
14 February 2022 View
Certificate Change Of Name Company
Change Of Name
6 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Change Person Director Company With Change Date
Officers
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Capital Allotment Shares
Capital
15 October 2014 View
Incorporation Company
Incorporation
21 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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