Introduction
Watch Company
O
OAKDALE UK HOLDINGS LTD
OAKDALE UK HOLDINGS LTD is an dissolved company incorporated on 5 August 2020 with the registered office located in Mitcham. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. OAKDALE UK HOLDINGS LTD was registered 5 years ago.(SIC: 68320)
Status
dissolved
Active since 5 years ago
Company No
12793921
LTD Company
Age
5 Years
Incorporated 5 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2023 (2 years ago)
Submitted on 21 August 2024 (1 year ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2024 (2 years ago)
Submitted on 13 March 2024 (2 years ago)
Next Due
Due by N/A
Previous Company Names
LH UK HOLDINGS LTD
From: 5 August 2020To: 16 February 2021
Address
Suite 22 95 Miles Road Mitcham, CR4 3FH,
Previous Addresses
Flat 4 62 Bouverie Road West Folkestone Kent CT20 2RL England
From: 29 November 2021To: 23 August 2023
The Generator Business Centre Suite 23 95 Miles Road Mitcham CR4 3FH England
From: 5 August 2020To: 29 November 2021
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
REED, Kevin John
ActiveOakdale Road, EpsomKT19 9XD
Born July 1966
Director
Appointed 05 Aug 2020
REED, Kevin John
Oakdale Road, EpsomKT19 9XD
Born July 1966
Director
05 Aug 2020
Active
CONNOLLY, Michael Matthew
Resigned55 The Avenue, TadworthKT20 5ED
Born May 1962
Director
Appointed 05 Aug 2020
Resigned 20 Feb 2021
CONNOLLY, Michael Matthew
55 The Avenue, TadworthKT20 5ED
Born May 1962
Director
05 Aug 2020
Resigned 20 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Matthew Connolly
Ceased55 The Avenue, TadworthKT20 5ED
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Aug 2020
Ceased 02 Feb 2021
Mr Michael Matthew Connolly
55 The Avenue, TadworthKT20 5ED
Born May 1962
Ownership of shares 25 to 50 percent
05 Aug 2020
Ceased 02 Feb 2021
Ceased
Mr Kevin John Reed
ActiveOakdale Road, EpsomKT19 9XD
Born July 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Aug 2020
Mr Kevin John Reed
Oakdale Road, EpsomKT19 9XD
Born July 1966
Ownership of shares 75 to 100 percent
05 Aug 2020
Active
Filing History
19
Description
Type
Date Filed
Document
23 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 April 2023
29 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2021
4 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2021