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OAK GROUP HOLDINGS LIMITED (09442825)

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Introduction

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Updated On: 27/08/2026
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OAK GROUP HOLDINGS LIMITED

OAK GROUP HOLDINGS LIMITED is an active company incorporated on with the registered office located in Newton-Le-Willows. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. OAK GROUP HOLDINGS LIMITED was registered 11 years ago.(SIC: 70100)

Status

active

Active since 11 years ago

Company No

09442825

LTD Company

Age

11 Years

Incorporated 17 February 2015

Size

N/A

Accounts

ARD: 31/7

Up to Date

8 months left

Last Filed

Made up to 31 July 2025 (1 year ago)
Submitted on 4 May 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 17 February 2026 (6 months ago)
Submitted on 24 February 2026 (6 months ago)

Next Due

Due by 3 March 2027
For period ending 17 February 2027

Contact

Address

Oak House Woodlands Park, Ashton Road Newton-Le-Willows, WA12 0HF,

Timeline

7 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Feb 15
Funding Round
Aug 15
Capital Update
Mar 16
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Sept 25
Loan Secured
Apr 26
2
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

CROSS, Lawrence

Active
North Florida Road, St HelensWA11 9UB
Born August 1960
Director
Appointed 17 Feb 2015

CROSS, Debra

Active
North Florida Road, St HelensWA11 9UB
Born August 1964
Director
Appointed 17 Feb 2015

CROSS, Lawrence

Active
North Florida Road, St HelensWA11 9UB
Secretary
Appointed 17 Feb 2015

CROSS, Peter

Active
Woodlands Park, Ashton Road, Newton-Le-WillowsWA12 0HF
Born June 1983
Director
Appointed 20 Dec 2024

CROSS, Gary

Active
Woodlands Park, Ashton Road, Newton-Le-WillowsWA12 0HF
Born July 1985
Director
Appointed 20 Dec 2024

BURGESS, Andrew

Active
Woodlands Park, Ashton Road, Newton-Le-WillowsWA12 0HF
Born November 1977
Director
Appointed 30 Sept 2025

Persons with significant control

2

Mr Lawrence Cross

Active
Woodlands Park, Ashton Road, Newton-Le-WillowsWA12 0HF
Born August 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as trust
Notified 06 Apr 2016

Mrs Debra Cross

Active
Woodlands Park, Ashton Road, Newton-Le-WillowsWA12 0HF
Born August 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as trust
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

39

Accounts With Accounts Type Group
4 May 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
10 December 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
10 December 2025
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
10 December 2025
MAMA
Resolution
10 December 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Accounts With Accounts Type Group
15 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2024
AP01Appointment of Director
Accounts With Accounts Type Group
8 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
4 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
3 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
7 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
2 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
1 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
24 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 February 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Group
29 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2016
AR01AR01
Legacy
2 March 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
2 March 2016
SH19Statement of Capital
Legacy
2 March 2016
CAP-SSCAP-SS
Resolution
2 March 2016
RESOLUTIONSResolutions
Resolution
24 August 2015
RESOLUTIONSResolutions
Capital Allotment Shares
24 August 2015
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
11 August 2015
AA01Change of Accounting Reference Date
Incorporation Company
17 February 2015
NEWINCIncorporation