Introduction
Watch Company
O
OAKLANDS INTERNATIONAL LIMITED
OAKLANDS INTERNATIONAL LIMITED is an active company incorporated on 25 April 2016 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OAKLANDS INTERNATIONAL LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10144524
LTD Company
Age
9 Years
Incorporated 25 April 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
Unit 64 Station Road Station Road Industrial Estate, Station Road Coleshill Birmingham, B46 1HT,
Previous Addresses
Unit 4 Station Road Industrial Estate, Station Road Coleshill Birmingham B46 1HT United Kingdom
From: 25 April 2016To: 26 August 2016
24 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 16
Capital Allotment Shares
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 20
Termination Director Company With Name T...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JAGDEV, Sukhnedarn Singh
ActiveStation Road Industrial Estate, Station Road, BirminghamB46 1HT
Secretary
Appointed 02 May 2024
JAGDEV, Sukhnedarn Singh
Station Road Industrial Estate, Station Road, BirminghamB46 1HT
Secretary
02 May 2024
Active
TUDOR, Keith John
ActiveStation Road Industrial Estate, Station Road, BirminghamB46 1HT
Born November 1962
Director
Appointed 12 Jul 2022
TUDOR, Keith John
Station Road Industrial Estate, Station Road, BirminghamB46 1HT
Born November 1962
Director
12 Jul 2022
Active
TWOMLOW, Rebecca Susan
ResignedStation Road Industrial Estate, Station Road, BirminghamB46 1HT
Born June 1979
Director
Appointed 25 Apr 2016
Resigned 10 Mar 2020
TWOMLOW, Rebecca Susan
Station Road Industrial Estate, Station Road, BirminghamB46 1HT
Born June 1979
Director
25 Apr 2016
Resigned 10 Mar 2020
Resigned
WHITE, Matthew Thomas
ResignedStation Road Industrial Estate, Station Road, BirminghamB46 1HT
Born December 1975
Director
Appointed 25 Apr 2016
Resigned 12 Jul 2022
WHITE, Matthew Thomas
Station Road Industrial Estate, Station Road, BirminghamB46 1HT
Born December 1975
Director
25 Apr 2016
Resigned 12 Jul 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Oaklands Group Holdings Limited
CeasedStation Road, BirminghamB46 1HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Apr 2021
Ceased 21 Apr 2021
Oaklands Group Holdings Limited
Station Road, BirminghamB46 1HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Apr 2021
Ceased 21 Apr 2021
Ceased
Station Road, BirminghamB46 1HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2021
Oaklands Group Holdings Ltd
Station Road, BirminghamB46 1HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2021
Active
Mr Matthew Thomas White
CeasedStation Road Industrial Estate, Station Road, BirminghamB46 1HT
Born December 1975
Nature of Control
Significant influence or control
Notified 25 Apr 2016
Ceased 23 Apr 2021
Mr Matthew Thomas White
Station Road Industrial Estate, Station Road, BirminghamB46 1HT
Born December 1975
Significant influence or control
25 Apr 2016
Ceased 23 Apr 2021
Ceased
Rebecca Susan Twomlow
CeasedStation Road Industrial Estate, Station Road, BirminghamB46 1HT
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2016
Ceased 10 Mar 2020
Rebecca Susan Twomlow
Station Road Industrial Estate, Station Road, BirminghamB46 1HT
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2016
Ceased 10 Mar 2020
Ceased
Filing History
49
Description
Type
Date Filed
Document
17 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2025
11 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2024
26 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2022
18 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2022
15 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2022
13 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2022
23 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 April 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2020
19 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2020
25 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2017
13 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 October 2016
10 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2016
4 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2016
26 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2016