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OAKWRENCH HOLDINGS LTD (13001693)

OAKWRENCH HOLDINGS LTD (13001693) is an active UK company. incorporated on 6 November 2020. with registered office in Jarrow. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. OAKWRENCH HOLDINGS LTD has been registered for 5 years. Current directors include O'TOOLE, Alex Peter, WOOD, Ryan Michael.

Company Number
13001693
Status
active
Type
ltd
Incorporated
6 November 2020
Age
5 years
Address
St Bede's Chambers, Jarrow, NE32 5AD
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
O'TOOLE, Alex Peter, WOOD, Ryan Michael
SIC Codes
68209

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Introduction
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OAKWRENCH HOLDINGS LTD

OAKWRENCH HOLDINGS LTD is an active company incorporated on 6 November 2020 with the registered office located in Jarrow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OAKWRENCH HOLDINGS LTD was registered 5 years ago.(SIC: 68209)

Status

active

Active since 5 years ago

Company No

13001693

LTD Company

Age

5 Years

Incorporated 6 November 2020

Size

N/A

Accounts

ARD: 30/11

Up to Date

6 weeks left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 27 June 2025 (1 year 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

9 months left

Last Filed

Made up to 7 April 2026 (3 months ago)
Submitted on 7 April 2026 (3 months ago)

Next Due

Due by 21 April 2027
For period ending 7 April 2027
Contact
Address

St Bede's Chambers Albert Road Jarrow, NE32 5AD,

Previous Addresses

1299-1301 London Road Leigh-on-Sea SS9 2AD United Kingdom
From: 6 November 2020To: 15 August 2024
Timeline

28 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Nov 20
Loan Secured
May 21
Loan Secured
May 21
Loan Secured
Jun 21
Loan Secured
Nov 21
Loan Secured
Dec 21
Loan Secured
Feb 22
Loan Secured
Mar 22
Loan Secured
Sept 22
Loan Secured
Oct 22
Loan Secured
Nov 22
Loan Secured
Dec 22
Loan Secured
Jun 23
Loan Secured
Jul 23
Loan Secured
Sept 23
Loan Secured
Nov 23
Loan Secured
Nov 23
Loan Secured
Feb 24
Loan Secured
Mar 24
Loan Secured
Mar 24
Loan Secured
Mar 24
Loan Secured
May 24
Loan Secured
May 24
Loan Secured
May 24
Loan Secured
Jun 24
Loan Secured
Jun 24
Loan Secured
Jan 26
Loan Secured
Feb 26
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

O'TOOLE, Alex Peter

Active
London Road, Leigh-On-SeaSS9 2AD
Born August 1991
Director
Appointed 06 Nov 2020

WOOD, Ryan Michael

Active
London Road, Leigh-On-SeaSS9 2AD
Born May 1967
Director
Appointed 06 Nov 2020

Persons with significant control

2

Mr Ryan Michael Wood

Active
London Road, Leigh-On-SeaSS9 2AD
Born May 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2020

Mr Alex Peter O'Toole

Active
London Road, Leigh-On-SeaSS9 2AD
Born August 1991

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2020
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
7 April 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2026
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
27 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 August 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 July 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 May 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
14 August 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 June 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
29 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2021
MR01Registration of a Charge
Confirmation Statement With Updates
7 April 2021
CS01Confirmation Statement
Confirmation Statement With Updates
21 January 2021
CS01Confirmation Statement
Incorporation Company
6 November 2020
NEWINCIncorporation