Introduction
Watch Company
O
OAKLEY HOLDINGS LIMITED
OAKLEY HOLDINGS LIMITED is an active company incorporated on 4 April 2017 with the registered office located in Whitstable. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OAKLEY HOLDINGS LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10706345
LTD Company
Age
8 Years
Incorporated 4 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
3 Preston Parade Seasalter Whitstable, CT5 4AA,
Previous Addresses
45 the Gardens London SE22 9QQ England
From: 10 November 2022To: 22 January 2024
3 Preston Parade Seasalter Whitstable CT5 4AA England
From: 4 April 2017To: 10 November 2022
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
OAKLEY, Gillian
ActiveEversleigh Road, LondonSW11 5UY
Secretary
Appointed 10 Oct 2017
OAKLEY, Gillian
Eversleigh Road, LondonSW11 5UY
Secretary
10 Oct 2017
Active
OAKLEY, Andrew John
ActiveWickham Hill, WareSG11 2PA
Born July 1961
Director
Appointed 04 Apr 2017
OAKLEY, Andrew John
Wickham Hill, WareSG11 2PA
Born July 1961
Director
04 Apr 2017
Active
OAKLEY, Ian Richard
Active1a Chesterfield Grove, LondonSE22 8RP
Born May 1963
Director
Appointed 10 Oct 2017
OAKLEY, Ian Richard
1a Chesterfield Grove, LondonSE22 8RP
Born May 1963
Director
10 Oct 2017
Active
OAKLEY, Marie
ActiveCowesby, ThirskYO7 2JL
Born January 1982
Director
Appointed 10 Oct 2017
OAKLEY, Marie
Cowesby, ThirskYO7 2JL
Born January 1982
Director
10 Oct 2017
Active
OAKLEY, Charles Alexander
ResignedOld Hall Green, WareSG11 1DY
Born June 1978
Director
Appointed 06 Apr 2017
Resigned 18 Dec 2024
OAKLEY, Charles Alexander
Old Hall Green, WareSG11 1DY
Born June 1978
Director
06 Apr 2017
Resigned 18 Dec 2024
Resigned
OAKLEY, Gillian Christina
ResignedThe Gardens, LondonSE22 9QQ
Born January 1963
Director
Appointed 04 Apr 2017
Resigned 10 Oct 2017
OAKLEY, Gillian Christina
The Gardens, LondonSE22 9QQ
Born January 1963
Director
04 Apr 2017
Resigned 10 Oct 2017
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Ms Marie Oakley
ActiveCowesby, ThirskYO7 2JL
Born January 1982
Nature of Control
Significant influence or control
Notified 07 Apr 2017
Ms Marie Oakley
Cowesby, ThirskYO7 2JL
Born January 1982
Significant influence or control
07 Apr 2017
Active
Mr Charles Oakley
ActiveOld Hall Green, WareSG11 1DY
Born June 1978
Nature of Control
Significant influence or control
Notified 07 Apr 2017
Mr Charles Oakley
Old Hall Green, WareSG11 1DY
Born June 1978
Significant influence or control
07 Apr 2017
Active
Mr Ian Oakley
ActiveThe Gardens, LondonSE22 9QQ
Born May 1963
Nature of Control
Significant influence or control
Notified 07 Apr 2017
Mr Ian Oakley
The Gardens, LondonSE22 9QQ
Born May 1963
Significant influence or control
07 Apr 2017
Active
Mr Andrew Oakley
ActiveWickham Hill, WareSG11 2PA
Born July 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Apr 2017
Mr Andrew Oakley
Wickham Hill, WareSG11 2PA
Born July 1961
Ownership of shares 75 to 100 percent
04 Apr 2017
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 March 2024
22 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2024
10 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2022
23 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2017