Introduction
Watch Company
P
PROJECT OAK BIDCO LIMITED
PROJECT OAK BIDCO LIMITED is an active company incorporated on 14 January 2022 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT OAK BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13849547
LTD Company
Age
4 Years
Incorporated 14 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
Marlborough House Westminster Place York Business Park York, YO26 6RW,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 6 January 2026To: 15 January 2026
Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom
From: 30 May 2023To: 6 January 2026
C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
From: 14 January 2022To: 30 May 2023
18 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
2
Funding
12
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BEAUMONT, Jamie Adam
ActiveWestminster Place, YorkYO26 6RW
Born June 1980
Director
Appointed 31 Oct 2025
BEAUMONT, Jamie Adam
Westminster Place, YorkYO26 6RW
Born June 1980
Director
31 Oct 2025
Active
WILLIAMS, Simon Paul
ActiveWestminster Place, YorkYO26 6RW
Born July 1971
Director
Appointed 23 Mar 2023
WILLIAMS, Simon Paul
Westminster Place, YorkYO26 6RW
Born July 1971
Director
23 Mar 2023
Active
DUNN, Andrew
Resigned3rd Floor, LondonW1B 3HH
Born January 1980
Director
Appointed 14 Jan 2022
Resigned 31 Mar 2022
DUNN, Andrew
3rd Floor, LondonW1B 3HH
Born January 1980
Director
14 Jan 2022
Resigned 31 Mar 2022
Resigned
HENNING, Mona
ResignedWestminster Place, YorkYO26 6RW
Born July 1989
Director
Appointed 31 Mar 2022
Resigned 11 Jul 2024
HENNING, Mona
Westminster Place, YorkYO26 6RW
Born July 1989
Director
31 Mar 2022
Resigned 11 Jul 2024
Resigned
LEE, Nicholas James
ResignedWestminster Place, YorkYO26 6RW
Born March 1969
Director
Appointed 11 Jul 2024
Resigned 31 Oct 2025
LEE, Nicholas James
Westminster Place, YorkYO26 6RW
Born March 1969
Director
11 Jul 2024
Resigned 31 Oct 2025
Resigned
PALLADINO, Vittorio
Resigned3rd Floor, LondonW1B 3HH
Born September 1989
Director
Appointed 14 Jan 2022
Resigned 31 Mar 2022
PALLADINO, Vittorio
3rd Floor, LondonW1B 3HH
Born September 1989
Director
14 Jan 2022
Resigned 31 Mar 2022
Resigned
PASSI, Vishu
Resigned3rd Floor, LondonW1B 3HH
Born January 1982
Director
Appointed 31 Mar 2022
Resigned 14 Mar 2023
PASSI, Vishu
3rd Floor, LondonW1B 3HH
Born January 1982
Director
31 Mar 2022
Resigned 14 Mar 2023
Resigned
RICHARDSON, Ben
ResignedWestminster Place, YorkYO26 6RW
Born February 1975
Director
Appointed 31 Mar 2022
Resigned 31 Oct 2025
RICHARDSON, Ben
Westminster Place, YorkYO26 6RW
Born February 1975
Director
31 Mar 2022
Resigned 31 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Westminster Place, YorkYO26 6RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2022
Project Oak Midco Limited
Westminster Place, YorkYO26 6RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2022
Active
Filing History
36
Description
Type
Date Filed
Document
15 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2026
15 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2026
7 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 January 2026
6 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2026
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
10 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 August 2023
30 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2022