Introduction
Watch Company
O
OAKWATER HOLDINGS LIMITED
OAKWATER HOLDINGS LIMITED is an active company incorporated on 9 October 2020 with the registered office located in Cheadle. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. OAKWATER HOLDINGS LIMITED was registered 5 years ago.(SIC: 69102)
Status
active
Active since 5 years ago
Company No
12939495
LTD Company
Age
5 Years
Incorporated 9 October 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
Oakwater House 4 Oakwater Avenue Cheadle Business Park Cheadle, SK8 3SR,
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Capital Update
Nov 21
Capital Statement Capital Company With D...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
3
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FERNIE, Alastair William
Active4 Oakwater Avenue, CheadleSK8 3SR
Born September 1969
Director
Appointed 09 Oct 2020
FERNIE, Alastair William
4 Oakwater Avenue, CheadleSK8 3SR
Born September 1969
Director
09 Oct 2020
Active
FERNIE, Claire Louise
Active4 Oakwater Avenue, CheadleSK8 3SR
Born July 1973
Director
Appointed 05 Mar 2026
FERNIE, Claire Louise
4 Oakwater Avenue, CheadleSK8 3SR
Born July 1973
Director
05 Mar 2026
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alastair William Fernie
Active4 Oakwater Avenue, CheadleSK8 3SR
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2026
Mr Alastair William Fernie
4 Oakwater Avenue, CheadleSK8 3SR
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2026
Active
Mrs Claire Louise Fernie
Active4 Oakwater Avenue, CheadleSK8 3SR
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2024
Mrs Claire Louise Fernie
4 Oakwater Avenue, CheadleSK8 3SR
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2024
Active
Mr Alastair William Fernie
Ceased4 Oakwater Avenue, CheadleSK8 3SR
Born September 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2020
Ceased 05 Feb 2024
Mr Alastair William Fernie
4 Oakwater Avenue, CheadleSK8 3SR
Born September 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2020
Ceased 05 Feb 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2026
6 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2024
15 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 November 2021
16 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 March 2021