Introduction
Watch Company
M
MID OAKS HOLDINGS LIMITED
MID OAKS HOLDINGS LIMITED is an active company incorporated on 23 November 2018 with the registered office located in Hull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MID OAKS HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11694003
LTD Company
Age
7 Years
Incorporated 23 November 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months 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
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Bridge House 41 Wincolmlee Hull, HU2 8AG,
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
New Owner
Apr 19
Notification Of A Person With Significan...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARDING, Geoffrey Derek
ActiveGristhorpe, FileyYO14 9PP
Born December 1964
Director
Appointed 06 Apr 2019
HARDING, Geoffrey Derek
Gristhorpe, FileyYO14 9PP
Born December 1964
Director
06 Apr 2019
Active
HARDING, Laura Ann
ActiveGristhorpe, FileyYO14 9PP
Born July 1974
Director
Appointed 23 Nov 2018
HARDING, Laura Ann
Gristhorpe, FileyYO14 9PP
Born July 1974
Director
23 Nov 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Geoffrey Derek Harding
ActiveGristhorpe, FileyYO14 9PP
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Apr 2019
Mr Geoffrey Derek Harding
Gristhorpe, FileyYO14 9PP
Born December 1964
Ownership of shares 25 to 50 percent
01 Apr 2019
Active
Mrs Laura Harding
ActiveGristhorpe, FileyYO14 9PP
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2018
Mrs Laura Harding
Gristhorpe, FileyYO14 9PP
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2018
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2022
21 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2019
9 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2019
6 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 December 2018